+ CORPORATE INVESTIGATIONS

Third party due diligence is a core competency of ours. We have deep experience in this area and bring unrivalled knowledge of and intimacy with the best practices to conduct due diligence, research and investigation into third parties you may targeted for a business partnership/JV/relationship.

We would conduct a discrete investigation (using global and local secondary sources) into the third party and its principals, and produce a Third Party Reputational Report covering its Corporate Registration Information, Corporate Provenance, History and Development, Client Reference Checks, Media Profile and Reputation and Significant Litigation.