Due Diligence

Due diligence

Due Diligence is conducted on behalf of clients into the corporate profile, integrity and business standards of a current or prospective partner, or new or existing customer, in order to identify the risks to both client investment and reputation. This process enables a client to avoid or mitigate potential risks, particularly when undertaking new business in unfamiliar environments or with unfamiliar individuals or organisations.
A business does not want to make the wrong decisions when looking at any type of customer, be it an individual or corporate, when exploring new business. High quality due diligence will ensure that clients know the source of wealth an individual brings to them, as well as the identity and background of the shareholders and key principals behind a corporate entity or joint venture.
Fraud Consultants clients instruct us to conduct domestic and international due diligence investigations of potential acquisitions, joint business venture partners, vendors, suppliers, competitors, or even investors and candidates to be hired in executive or other sensitive positions. Our experience and expertise in due diligence enquiries, both in the UK and internationally, provides us with the knowledge, contacts and capability to serve their needs.
Fraud Consultants services range from basic to enhanced (known as Bronze through to Silver and Gold levels), depending on the clients required level of due diligence to be undertaken and the extent and value of the relationship being considered. Our reports are of the highest quality.
Fraud Consultants have developed a vast network of reliable, trustworthy and highly vetted resources around the world. This ensures Fraud Consultants provides its clients with cost effective, up-to-date, relevant and reliable information.