Our integrity due diligence services help our clients better understand their potential business partners, acquisition or alliance targets, potential customers and major investors. The scope of each assignment is determined both by the specific needs of the client and the planned relationship and our understanding and knowledge of the risks prevalent in the country or sector concerned.
The information gathered will encompass a combination of that available on public records, gathered from our network of well-placed sources and formulated through our existing domain knowledge. While no two integrity due diligence assignments will be the same, our enquiries may include: