Integrity due diligence

idd

By executing Integrity due diligence, we perform an independent and thorough review of the integrity of potential clients or business partners. Thus, we allow you to make well informed business decisions, thereby reducing possible risks. IDD is the process of gathering and analysing information to understand track records and reputations prior to entering business relationships. IDD may also be utilised as a supporting service for Fraud prevention and Anti-money laundering services.

 

Potential IDD situations:

  • Entering into licensing agreements and assessing new business combinations
  • Reviewing potential M&A or private equity candidates
  • Reviewing potential suppliers or joint venture partners
  • Accepting new customers or reviewing existing customers
  • Reviewing individuals who wish to broker opportunities for your company, including financing, property development, new markets, etc.
  • Identifying potential issues such as insolvency, litigation, credit, court judgments and commercial failures
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