Diligence Global team performs in-depth and comprehensive investigation so as to uncover what the client needs to know. We go further to analyze the information so that it can be used as timely, accurate risk management tool. Our investigation reports in due diligence target;
- Board of Directors
- Adverse Media Search
- Clients
- Ownership Interests
- Identify Red Flags
- State Owned Companies
- Credit Standing
- Civil Litigation
- Subsidiaries/Agents/Brokers
- Charitable Donations
- Mergers & Acquisitions
- International Joint Ventures
- Sanctions & Debarred Parties
- Politically Exposed Persons (PEP)
- Licensing & Certification
Diligence Global Enhanced Due Diligence investigative strategies are tailored to meet our clients’ needs effectively.