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‘:
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reputation
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investments and partnerships
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acquisitions
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entrance into new and unknown markets
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when expanding their team or leadership
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.
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.
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.
