Our due diligence services allow corporate executives to make confident business decisions on a global geographical basis based on a granular understanding of worldwide markets and actors.
Key facts about our due diligence services:
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We conduct deep due diligence into 1) market segments, 2) organizations, and 3) key individuals
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Our methods rely heavily on fieldwork in addition to open source research
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Our due diligence investigations cover strategic, commercial, financial and operational issues
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We conduct confidential studies as well as engagements with the active cooperation of the party under investigation
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Our multidisciplinary teams consist of Multinational experts based in Port Washington, New York.
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Our deliverables answer key strategic questions such as whether to acquire a company or enter into a business relationship with an organization or individual
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Our clients include leading large and medium sized corporations and private equity firms
We offer due diligence support in the following situations:
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Due diligence in connection with global investments
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Acquisition due diligence
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Joint venture partner due diligence
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Private equity due diligence
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Vendor due diligence
Due diligence for companies evaluating business partners in Asia:
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Third party due diligence supporting risk-based anti-corruption compliance programs (FCPA / UK Bribery Act due diligence)
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Due diligence on global subsidiaries
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Confidential profiting and screening of potential business partners
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Vendor verification / supplier vetting
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Customer due diligence
Due diligence for companies evaluating potential and existing directors and employees:
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Pre-employment background checks and screening
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Senior personnel and director decisions
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Conflict of interest investigations