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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.

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