Reputational Due Diligence

Risks are faced by both, companies which operate only in the domestic market as well as those companies, who have expanded their business overseas, when you are dealing with the international markets, the amount of legal and reputational risk associated with your company increases and because of this, exercising due diligence in every transaction has been made compulsory for every company, irrespective of the size and nature of the deal.

Identity Verification
Skills and Competency Mapping
Integrity and Reputational Profiling
Directorship and Business Interest
Non-intrusive Field Investigations
Business Intelligence
Regulatory Compliance History
Criminal and Civil Litigation History