Due Diligence Investigation

Is a procedure through which the due investigation, analysis and interpretation of the legal situation of a company is performed with an extensive report with the only purpose of preventing fraud and reducing corporate risk.

What is due diligence for?

Companies are vulnerable to fraud by illegal groups that try to include themselves in companies with credibility and thus reorganize to meet their criminal purposes and grow as a criminal organization, Due Diligence with its group of professionals, designs specific reports, we get where the client wants to go where his desire is to obtain the most extensive information in verifying and obtaining records of a company its assets, funding sources, financial capacity, contracts with the state, external business activities, state regulations, sanctions, customers, corruption lists, reputation, litigation, involvement of partners, money laundering and terrorism financing.