Due diligence reporting provides relevant, provenance checked information to inform the corporate decision-making process, particularly around the consideration of investment or sale in the UK or overseas.
The information contained in a report will be particularly useful to company legal counsel and lawyers, where the investment or sale involves entities from developing or emerging markets.
We utilise in-country expertise and translators to ensure any information is accurately reported.
Level 1 Report
Utilising open-source intelligence analysis, our basic report covers elements such as media reporting, sanctions lists, politically exposed persons searches, court records searches and a deep/dark web search.
Level 2 Report
In addition to the reporting in Level 1, this document will include identification, analysis and evaluation of red flags, integrity checks, analysis and evaluation of PEP status, analysis and evaluation of information provided to us and additional information and documentation identified during searches.
Level 3 Report
Our enhanced reporting covers the elements of level 2 reporting. Additionally, we identify and consult with in-country and industry experts in order to bring reputational opinion. In-depth analysis of both open-source material and that provided by human sources. Expert legal consultation can be provided where required.