A reliable background check before acquiring a subsidiary, a company or incorporating a strategic partner goes much further than checking the available business records and personal records.
It is essential to know the backstage, previous losses due to internal fraud, undisclosed problems and unpublished risks. The assessment of sustainability reports. Verification of ecological, environmental and corporate social responsibility commitments.
Identifying risks of your business partners, customers, suppliers, new employees, new entities or people who are related to or related to the company should have Due Diligence. This comprehensive analysis will only provide certainties and reassurance based on the knowledge of risk information to be considered in decision making.