Integrity Due Diligence
It is always important to understand who you are doing business with, especially so in the context of M&A’s or new partnerships. The Integrity Due Diligence provides a holistic risk assessment of a company and/or its key individuals from an integrity perspective.
The potential for future risks is assessed based on three aspects: loyalty, trustworthiness and vulnerability. Working with open-source intelligence we provide our clients with relevant information regarding presence in media, court records, uncertain ownership, doubtful ethical behaviour and more. Based on the assessed risk, we deliver recommendations for future mitigative action. Our goal is conscious decision-making and good, safe deals for our clients.
The scope of our Integrity Due Diligence can be adapted to suit the specific requirements and needs of each client and context.