Global Risk & Legal Investigations Consulting

What is Due Diligence?

An investigative Due Diligence is required by investors, HR, lawyers, insolvency resolution professionals and business owners to assess the integrity of the subject identity. Multiple checks are done to identify background information and records, financial status, hidden assets, adverse litigation, social media footprints, political exposure, bankruptcies, regulatory red flags and any other issues of material concern.

Services Offered

Basic DD:

KYC Academic, Employment, Litigation Checks

Standard DD:

Basic+ MCA, Media, Social Media, Reference checks

Enhanced DD:

Standard+ Financial records, lifestyle checks and discreet inquiries

How Does Due Diligence Help Business?

Due Diligence is helpful in making the following business decisions:

Employment Screening for hiring
Taking action against wrongdoers
Employee/Vendor/Partner
Franchise/Vendor Onboarding
Partnerships & Agreements
Mergers & Acquisitions
Litigations

How does Intelaw conduct due diligence of promoters/directors?

Open source intelligence about suspects to build and verify their profile to identify their family and personal information.
Verification through public records and other discreet sources about their professional and personal associations.
Analysis of corporate records about the subject directors and the related persons and entities.
Discreet pretext inquiries with associates, relevant acquaintances, previous and current employees/partners/stakeholders or any other relations, to profile the target.
Discreet inquiries with well placed sources to ascertain political exposure, alliances, associations and affiliations.
Mapping the social media profile through exhaustive analysis of social media footprints.
Understanding the lifestyle, general reputation and social standing of the target.

Due Diligence