Due Diligence is the exercise of reasonable care in the course of business. Our team carefully investigates the economic, legal, fiscal and financial circumstances of a businesses or individuals according to our client’s needs. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.We mobilize a dedicated team for Technical Due Diligence at very short notice. The team will prepare a detailed summary sheet, conduct plausibility checks and identify inconsistencies. We offer a highly experienced Technical Manager, who will be the single point of contact for the teams, the client and all other parties involved in the deal. They would work very closely with the teams from the very beginning of the transaction process.
Our Due Diligence Audit procedure is very detailed and tailored to the needs of our clients. Some of the parameters are the following:
- Head Office check
- Red flags
- Negative reporting in the international press
- Sanctions lists with regard to persons or companies involved
- PEP lists (Politically Exposed Person) with regard to persons involved
- Results and balance sheets
- Assets and liabilities, budgets
- Work processes
- Qualification of employees
- Company image
- Quality control
- Board members, shareholders, beneficiaries