Due Dilligence
Would you like to collect information about your business partners or you are a subject of FCPA Act or UK Bribery Act and you need to control business reputation of your associated companies? We will work out for you professional reports analyzing if they are involved in fraud, corruption and bribery, tax evasion, administrative violations, economic and criminal cases and other. We will run checks if the company has any political links and we will collect for you information about the company operations and financial results.
Our standard offer contain three levels of the reports.
If you need more information, don’t hesitate to contact us.
Basic – Negative Check
Check of the company media and internet reputation & check of official sources against court disputes, bankruptcy and debts, regulatory issues and criminal records
Medium – Negative and General Check
Check of the company media and internet reputation & check of official sources against court disputes, bankruptcy and debts, regulatory issues and criminal records.
General check of business operations & financial results (optional)
Advanced – Client Specific Requirements Check
Tailor made report and methodology for the clients needs.
Site investigation
Would you like to provide more advanced control of your partner? We will organize for you an investigation of its business operation locally. Depending on your needs, we can confirm company actual existence. To complete your knowledge about company reputation, we can conduct interviews with its local competitors and control its local business surroundings. To complete your knowledge about company reputation, we can conduct interviews with its local competitors and control its local business surroundings.
If you need more information, don’t hesitate to contact us.
Business consulting
Would you like to enter European market, but you don’t know it so well? We will be happy to provide you assistance in all the steps of your investment:
- we will suggest you the most prospective industries and countries doing market research for you (macro and micro)
- we will help you to understand local specifics and market needs
- we will help you to investigate local legal requirements
- we will help you to find contractors, personnel
- we will give you assistance in administration procedures
- we will try to respond your any other needs.
If you need more information, don’t hesitate to contact us.