Corporate Due Diligence

The decisions and issues involved in attempting to assess the suitability of a business that is unknown to a potential lender, potential joint venture, merger or acquisition partner are some of the most complex that a company’s management may have to face. A company typically presents a wealth of information at the financing application stage, but how can it verify its accuracy (merger/acquisition), especially in a global situation? Without very careful preliminary investigations and research, the time and cost lost in recovery can be significant.

The need for external advice arises from:

• Review of company assets,
  Confirmation of legal company status,
• Determination of personal criminal records and creditworthiness of company directors,
• Composition of management team and due diligence investigation,
• Review of marketing/financial feasibility studies and business plans for their effectiveness, Identification of project concept

We are able to travel to any part of the world at any time to examine a company and/or project, its correct legal and economic status, its management and company documentation and to provide oral and written reports to our client.

Due to our international project experience since 1983, we have been able to identify companies and projects and to review their documentation for objectivity and truthfulness.