DETAILED ANALYSIS OF COMPANIES AND PEOPLE AROUND THE WORLD
Some commercial due diligence companies merely compile public data. Secur goes further by providing in-depth analysis of that information which can serve as an accurate, timely, and actionable risk management tool. Our Investigative Due Diligence Services and Solutions are tailored to fit client-specific requirements.
Targeted areas for analysis include:
- Mergers & acquisitions (M&A)
- International joint ventures
- Charitable donations
- Ownership interests
- Identify red flags
- State-owned companies
- Boards of Directors
- Credit standing
- Civil litigation
- Sanctions & debarred parties
- Politically exposed persons (PEP)
- Licensing & certification
NAVIGATING THROUGH COMPLEX GLOBAL DUE DILIGENCE INVESTIGATIONS
Our highly-experienced teams assist clients on a global basis. Due diligence of foreign entities may require a further understanding of local laws, languages or customs, especially when records are not readily available electronically. Secur uses its global network of resources to provide clients with these added investigative capabilities.
Secur’s corporate due diligence investigation methods are discreet and confidential. We report the details that matter. Our reports are never journalistic in style, and include an executive summary for a quick review.
Secur can easily scale its investigative due diligence efforts as needed to cover additional client concerns or specific compliance requirements.