What is Due Diligence?

Due diligence thoroughly examines individuals or businesses to assess their credibility during legal transactions.

A due diligence investigation scrutinizes a company’s management, finances, performance, mission, history, clientele, and operational details. Uncovering hidden liabilities and risks is crucial before mergers, acquisitions, or purchases.

Why do you need a Due Diligence Investigation?

If you plan to become a partner with another company or an individual, a due diligence investigation provides a comprehensive understanding of possible business risks related to your plans. If you invest your money in a business transaction, a due diligence investigation can help you make an informed decision.

Why should you trust us?

• Expertise and Experience: We have a team of professionals with expertise in various fields such as law, accounting, finance, and investigations. Their experience allows us to conduct thorough assessments and uncover potential risks or liabilities.
• Independence and Objectivity: We maintain independence from the entities we investigate. We operate objectively, focusing solely on uncovering factual information and providing unbiased assessments of the target company or individual.
• Compliance and Ethics: We adhere to legal and ethical standards in our investigations. We prioritize compliance with regulations and industry best practices, ensuring integrity and confidentiality throughout the process.
• Transparency and Communication: We maintain transparent communication with you during the course of the process. We keep you informed about the progress of the investigation, share findings promptly, and address any concerns or questions that arise during the process.
• Track Record and Reputation: We have a track record of successful engagements and positive client testimonials. Our reputation within the industry serves as a testament to our reliability, professionalism, and effectiveness in delivering accurate and valuable insights.

What‘s included in a due diligence report?

At the end of the investigation process, you will be provided with a comprehensive report that includes several key components. Components can vary depending on your needs. Some examples of details we are looking at:

• Company overview and history.
• Owners and employees overview.
• Existing clients overview.
• Environmental and sustainability analysis.
• Integrity check.
• Compliance check.
• Sanctions due diligence check.
• Data security and compliance.
• Financial costs/results (revenue, cost structure, selling activities).
• Intellectual property, assets, and facilities.
• Liabilities and equity.
• Marketing audits.
• Information systems audits.

Get your free consultation! Contact us at info@suredilignce.com.