Business relationships can give rise to risks from counterparties, partner entities or individuals. If these are not identified and addressed they can result in financial loss, reputational damage and regulatory or criminal sanction. Companies considering mergers, acquisitions, strategic relationships or investments need accurate information about entities, their executives and employees and the potential risks that they may present.
To address these risks, Deloitte uses proven methodologies in the strictest confidence and within the laws of the countries in which we work. Our specialist team has significant expertise in gathering information and intelligence across a wide range of sectors. We offer: