Investigative Due Diligence

We offer comprehensive Investigative Due Diligence Services for organisations involved in transactions and business deals.

As a compliment to the typical legal document and financial record components of the Due Diligence process, our services are tailored to provide a broader collection, aggregation and analysis of available intelligence in order to reduce risks otherwise not identified by the usual due diligence process.

We have a strong history of assisting organisations involved in the following sectors, within Australia and Internationally:

• Mergers & Acquisitions (M&A)

• Joint Ventures 

• Partnerships

• Business Purchases

• Shareholding Purchases

• Investments

• Franchise Purchases

• Onboarding

• Vendor Vetting

• Customer Due Diligence/ Know Your Customer (CDD/KYC)

• Anti-Money Laundering/ Counter Terrorism Financing (AML/CTF)

• And more..

Our Investigative Due Diligence Services also extend to Pre-Employment Due Diligence, with a particular focus on C-Suite, Executive Level and Financial roles in our commitment to assist clients counter Fraud and Financial Crimes within their organisations.

Questions? Please Contact Us for a FREE & Confidential initial discussion.