Our investigation services focus mainly on corporateinvestigations and individual background checks. As part of ourcompany data-acquisition processes, we have covert undertakingsas a way of obtaining confidential company information, which isneither prejudicial to the said entities. We devise and conductdomestic and international due diligence investigations ofclients’ potential company portfolios, joint venture partners,vendors, suppliers, sub-contractors, investors and prospectivecandidates for executive hire.

Our investigative professionals will obtain top-quality,up-to-date business intelligence needed for you to confidentlymake an informed business decision. We begin our engagement withyou by having discussions on your requirements with you anddevelop a custom-designed due diligence investigation programmethat is well adapted to your business needs and programmaticstructures. Our strong network of offices and contacts in theregion, combined with our in-depth knowledge and understandingof local business practices and corporate culture, ensures wecan complete our due diligence investigations with the utmostprofessionalism, diplomacy, creativity and sensitivity.

Investigative Due Diligence

The Investigative Due Diligence report provides customizedinvestigation into the conduct of a company or individual.Leveraging our proprietary, ethical and standard investigationprocedures, we are able to locate the subject and verify contactand basic information. Using this as a launch point, we cantailor each investigation appropriately to meet specific clientrequirements.

Our preliminary due diligence research focuses on the collectionof information through publicly available records throughnational and international databases. We review and analyzeareas including a subject’s address history and propertyrecords, civil, criminal, bankruptcy and tax-related litigationsagainst them in the past if any, and any adversarialenvironments in any quasi-judicial processes in which theindividual may have been adversely mentioned, or appears as aninculpated party.

Of concern to us also, is the place at which an investigativesubject may have (been) domiciled, worked and/or appears as amentioned party in whichever capacity or circumstance. Ourpartner lawyers and in-house investigators are experts incomplex fact-finding investigations and have honed theirinformation-collection and analytical skills in a variety oflegal, criminal, covert, financial and governance matters.

Supply Chain Risk Management

Vendor or supplier-profiling within a supply-chain is criticalto averting supply chain risks. A majority of companies areoblivious to whether procural improprieties are rife in theirsupply chain, because they may not regard supply chain duediligence as of prime importance. Due diligence in supply chainsassumes various front, thus; general reputation risk managementand customer/supplier/distributor due diligence. We havecompartmentalized the supply chain due-diligence into thefollowing areas:

• Know your customer
• Know your supplier
• Know your Distributor/Agent
• Know your Vendor

We can get all your suppliers, customer, distributor, andvendor-profiling by consolidating their data into acomprehensive report.