Integrity due dilligence
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:
- the target’s business history, activities and reputation
- the track record of its principals
- the source of its initial capital
- its track record in other similar transactions
- the gain and maintenance of necessary governmental licenses and contracts
- the use (and misuse) of political influence
- conflict of interest
- where relevant, links to organised crime.
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