Corporate Investigative Due Dilligence

Corporate Investigative Due Dilligence

Due diligence background checks give you the information you need to make important business decisions. Know the facts before you enter into a business transaction with an individual or a business.

Our motto is “Trust But Verify.” Before you take on that prospective client or enter into a transaction you want to know everything you can about the business and people involved. When harmful records come to light after a deal, the fallout can be costly.

Due diligence background checks are often conducted prior to engaging with a client, before settling a dispute, during a merger or acquisition and when they are vetting vendors/suppliers/distributors/dealers.

Our due diligence background checks often include, but are not limited to the following:

  • Business Affiliations/Ownership (Subsidiaries)
  • Regulatory Issues
  • Litigation History
  • Professional Licenses
  • Bad Press / Media Controversies
  • Bankruptcy

  • Judgment(s)
  • Liens
  • Business Credit Profiles
  • Education Verifications
  • Employment Verifications

We verify all findings pertaining to your subject or subject company to ensure that the information we provide in our reports is accurate.

Other Services We Provide

We provide: Anti-Counterfeiting Investigations in Kenya, Asset Recovery / Litigation in Kenya, Background Checks in Kenya, Cheating & Infidelity Investigations in Kenya, Close Protection Security Services in Kenya, Contraband Goods Investigations in Kenya, Corporate Investigative Due Dilligence in Kenya, General Investigations in Kenya, Home & Office Debugging Services in Kenya, Illegal Imports Investigations in Kenya, Parallel Trade Investigation Services in Kenya, Surveillance in Kenya
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