- Integrity Due Diligence
- Counterparty Due Diligence
- Vendor Due Diligence
- Senior Management Due Diligence
- Supplier Due Diligence
- Litigation Due Diligence
- Anti-bribery and corruption (ABC) Due Diligence
Forensic Research
Reliable Partners for Forensic and Market Research
We help businesses in mitigating any potential financial, legal or reputational risk while partnering with any third party, making any transaction to them or establishing any relationship with them. Our objective, through providing business intelligence services, is to enable our clients to know the background and track records of their business partners and to provide deep and clear insights to enable informed decision making before any transaction, and avoid any potential financial or operational repercussions.
Our due diligence services primarily cover qualitative information related to counterparties and assess the potential risk involved in partnering with them. As part of due diligence services, we do not just provide the information but also analyze and synthesize it while corroborating with several reliable sources to ensure the accuracy and authenticity of information.
- Background of the Company and its Key Management
- Adverse Media Coverage
- Litigation Records
- Regulatory Actions
- Political Affiliations and Government Links
- Any Other Reg Flags
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Contact
Contact us for a Query
Location:
140 DSIDC Shed, Okhla Industrial Area Phase-I, New Delhi, India 110020
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Call:
+91-98716-00383