Due Diligence Investigations
International markets have long rewarded the ability to quickly find, worldwide, reliable and timely information for business negotiations, allowing companies to stand up to their competition and evaluate the reliability and reputation of potential partners, located in every corner of the globe.
Investigative Due Diligence is
precisely this: we
support the decision-making process of our clients through a complete check-up
of the reliability, consistency and ethics of companies and individuals, by
consulting with the highest qualified primary and secondary information
is an established practice in financial and business operations such as Mergers,
Acquisitions, Joint Ventures and Franchising. It
is also an essential part of the selection processes of critical suppliers and
partners in Italy and abroad, as well as in high-level personnel recruitment
(subject to the specific prior authorisation of the candidate).