Conduct sensible background DD before hiring key people - find out their true character before making any commitment. This typically requires consent from the individual.
Background Due Diligence
Before appointing new agents or distributors, make sure you know the history of the firm and key individuals. Finding out after the fact about past transgressions may be too late.
Pre-Acquisition Due Diligence
Like any well-oiled machine, the parts need to fit seamlessly together. Our Reputational DD services ensure that your acquisition target and the people behind it adhere to the same high standards of business ethics that you do.
Do you have the full picture?
Reputational Due Diligence provides an insight into companies and individuals - find out their true character before you acquire, hire or enter into any agreement.
4 Levels of Reporting
Choose the level of reporting that's right for you - pay for only what is needed
Our simplest report, suitable for pre-employment screening or less critical situations
check_boxreport delivery in 5 working days
check_boxEnglish and local language press report, media and trade journals
check_boxBusiness database sources
check_boxSanctions and watch lists
check_boxPublic domain search of records held by relevant registries for
available corporate filings and business scope etc.
check_boxLitigation and Bankruptcy records (as available)
check_boxCorporate Registration, Legal Representative and Directorship
searches (as available)
Our Comprehensive reporting level is customised to your specific needs, typically entailing extensive interviews and data collection. This would be relevant for very significant situations where protecting your reputation is absolutely critical.