Due Diligence
Due Diligence investigations may contain either all or some of the below items as tailored according to our client's needs.
Partners’ ID Verification
Partners’ Address Verification (identification)
Partners’ CV Verification
Partners’ and Company’s Reputation Check (as gathered on avg. from 3 different sources)
Media Search (internet and printed journals)
Partners’ Membership With Associations (NGO membership and political ties)
Partners’ Criminal or Police Records
Company Visit (photographically supported)
Partners’ and Company’s Property Check
Detailed Reputation Check (For commercial investigations, including market and brand reputation)
Special client requests