Corporate Due Diligence
Company identity, registration, ownership, management and business history.
EXPERTISE / 03
Due Diligence & Integrity Screening
Understand who you are doing business with.
PRACTICE OVERVIEW
Understand who you are doing business with.
Responsible commercial relationships start with a credible understanding of entities, their owners and their track records. Our proposed research methods emphasize legally accessible information, corroboration and clearly stated information gaps.
OBJECTIVE
Help clients identify potential business integrity risks before entering or continuing commercial relationships.
Scope of services
Enhanced Due Diligence
Detailed research for higher-risk or more complex relationships.
Third-Party Due Diligence
Agents, suppliers, contractors, distributors, intermediaries and partners.
Supplier & Vendor Verification
Legitimate verification of records, capabilities and commercial activities where feasible.
Beneficial Ownership Research
Available evidence concerning ownership, control and corporate connections.
Reputational Due Diligence
Relevant litigation, controversies, allegations and adverse reporting, carefully attributed.
Sanctions & Watchlist Screening
Relevant sanctions, politically exposed person information and agreed screening indicators.
Integrity Assessments
Fraud, corruption, conflict-of-interest and related business integrity indicators.
Pre-Investment Due Diligence
Targeted integrity and business research supporting evaluation.
Counterparty Risk Assessment
Structured identification and explanation of relevant risk factors.
Typical deliverables
Corporate and enhanced due diligence reports
Supplier verification reports
Counterparty risk profiles
Beneficial ownership research
Integrity screening summaries
Reputational risk assessments
Delivery is subject to lawful authorization, available professional capability, appropriate security conditions, and mutually agreed engagement terms. Descriptions are proposed capabilities, not claims of completed assignments or guaranteed access.
START A CONVERSATION
Tell us what you need to know.
Discuss a defined research, due diligence or advisory requirement with our team.