Business Due Diligence

It is essential for companies to have prior information about the individuals or companies they want to do business with.
The BusinessDue Diligence is intended to understand the company’s position in a given market and know its level of exposure to certain risks, e.g., regulation infringements, political links at all levels, and security, environmental, technological, stock ownership and other risks.
Our investigation focuses on the market where the company operates, its competitors, clients, business profile, production, executives, and stockowners.
Combined with the Reputational Due Diligence service, the Business Due Diligence becomes a strategic tool to make decisions.