Due Diligence
We supply due diligence report’s on both companies and individuals locally, nationally and internationally. The reports we supply obtain all the available information required within the Jurisdiction in question, to allow your business to make informed decisions on potential investments, clients, debtor’s, employee’s or possible business partner’s.
Our enquires are conducted discretely to obtain the information our clients require. Information obtained ranges from:
- Local enquires;
- Registered bad debts;
- International Company records;
- Property ownership enquires;
- Location of hidden assets;
- Professional and educational history;
- Litigation and pending;
- Local Media research;
- General reputational enquiries;
- Investigation of corporate affiliations;
- Address verification.