Due Diligence Colombia
Foreign private companies, whose main objective is financial investment in Colombia, face an implicit risk that leads in some cases to find corruption of all kinds; public and private contracts, links with groups outside the law, drug trafficking, among others. They are vulnerable companies that require with great importance, the hiring of previous investigation that is carried out to gather economic information of the possible partner, with the objective to determine the real risks of maintaining commercial relations and to analyze with greater detail their financial situation.
In order to carry out this research, an organization capable of satisfying the needs of the research must be available and done in the shortest time possible, trying not to interrupt the negotiation activity that is being carried out on both sides. All the aspects involved in the transaction must be verified, covering the financial, accounting and commercial areas; all the technological, administrative, labor and legal aspects that are involved.
