About the product
The firm runs a dedicated forensics investigations service, advising on a full range of financial services and commercial investigations.
Our Due Diligence Services and Solutions are tailored to fit client-specific requirements. We verify everything from the authenticity of court documents to a company's history.
Targeted areas for analysis also include:-
Mergers & acquisitions (M&A)
International joint ventures
Subsidiaries/agents/brokers
Clients
Gold transactions
Charitable donations
Ownership interests
Identify red flags
State-owned companies
Boards of Directors
Credit standing
Civil litigation
Sanctions & debarred parties
Politically exposed persons (PEP)
Licensing & certification
Contact us today regarding your needs.
Our Due Diligence Services and Solutions are tailored to fit client-specific requirements. We verify everything from the authenticity of court documents to a company's history.
Targeted areas for analysis also include:-
Mergers & acquisitions (M&A)
International joint ventures
Subsidiaries/agents/brokers
Clients
Gold transactions
Charitable donations
Ownership interests
Identify red flags
State-owned companies
Boards of Directors
Credit standing
Civil litigation
Sanctions & debarred parties
Politically exposed persons (PEP)
Licensing & certification
Contact us today regarding your needs.
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