Non-financial Due Diligence
In high-stakes situations, nothing should be left to chance.
We gather and assess information, providing our clients with a complex understanding of the individuals and organisations they plan to engage. Non-financial due diligence services protect clients reputation, investments and partnerships, acquisitions, entrance into new and unknown markets or when expanding their team or leadership.
Our Services
Case Studies
Non-financial Due Dilligence
Identifying Risks Ahead of a Strategic Merger
Ahead of a strategic domestic merger, a Czech mid-sized firm engaged us to identify hidden operational and reputational risks within a potential acquisition target. Our investigation focused on supply chain vulnerabilities, governance concerns,
and executive performance.
We revealed the presence of high-risk suppliers and raised red flags about a senior leader’s track record. The client used
our insights to renegotiate deal terms, introducing leadership changes and contractual safeguards that reduced exposure
and strengthened their position.
Our Approach
01
We design
tailor-made due diligence
We meet up with the client to assess their specific needs. Based on this,
we design the appropriate non-financial due diligence service and the plan
for their realisation.
02
We conduct online
and offline research
We search the depths of the digital world – registers, the media, social media networks, the dark web
and other sources. We verify
the information using our trustworthy sources in the relevant sectors.
03
We show you how to utilise the information
We submit all our findings in a comprehensive report. During
a personal consultation, we then explain our methodology, conclusions and recommendations, as well as possible future scenarios.