Due Diligence
Our due diligence goes beyond just paper work due diligence. We conduct true investigative due diligence for our clients, not limited to verification of registration, but we incorporate other investigative tool such as; photographic evidence, site visit verification, searches and certification of documents, watch list checks, government/political affiliations and tax compliance. We respond to each client’s due diligence needs independently and uniquely.
The scope of our enhanced, intelligent and investigative due diligence, is determined by the complexity of the matter and the client’s needs, covering all possible areas for investigation without any limitations and these include;
- Mergers and acquisitions due diligence
- Know Your Customer Due Diligence
- Customised Due Diligence
- Property purchase due diligence
- Pre-contract due diligence
- Business due diligence
- Pre-Charitable Funding/Donation due diligence
- Fit and proper person background checks of individuals and employees
- Public records checks