Due Diligence

Our joint venture/partnership due diligence service can help a company when it’s planning a business partnership with another company or individual and want detailed information on the target’s financial, operational and managerial aspects.

With our customer/distributor due diligence, you can get useful information on your customer your company delivers supply or raw material to. We can investigate your customer whom you have lent money and check their reputation in the market. We can also investigate whether the distributor you have made is supplying the product of a competitor.

We do vendor due diligence for companies to seek information on vendors, quality of their raw materials, timely delivery of raw materials. We also check whether your advance is safe with the vendor or where vendor is involved in cheating or fraud with their client.

A company can avail our individual due diligence service when they enter into business alliance with any individual and want us to do an in-depth investigation on different aspects of the individual like their reputation in the market, financial health and so on.

Creditor due diligence helps companies in cases where they plan to take a loan from an institution or syndicate and is asked about processing fee. Our due diligence focuses on the credit worthiness of the lender and its ability to give away loans of that magnitude.

Our debtor due diligence can help a company know the repaying capacity and financial health of their customer. If a person has already defaulted on loan, we can then also check their financial background and asset. If a person has gone missing, we can also locate him for client.