due diligence

Due diligence is a process of thorough and meticulous verification of the condition of the entity under examination in terms of risk assessment. Both commercial entities and sole proprietorships can undergo the procedure. Our business intelligence service discreetly and expertly performs activities related to the verification of property, labor, reputation and criminal aspects.

We verify the financial condition of the entities, establishing their assets, credit situation and debts. We analyze capital and personal relationships, identifying beneficial owners and key personnel. We identify threats, the market situation, and conduct observations and field findings using all the powers our detective license gives us. Our due diligence is a comprehensive, up-to-date and reliable source of information about the entities under investigation.