Carrying out an assessment of a company’s business practices and financial condition to determine its suitability as a business partner. The key objectives of corporate due diligence typically include assessing the company’s financial health, understanding its business model, and evaluating its competitive position.

Carrying out an assessment to evaluate a potential investment primarily to determine its suitability and minimise the risk of investment failure. It’s a comprehensive verification and evaluation of financial, litigation, compliance and reputational information on potential investment targets and promoters before funds are committed.

Carrying out an assessment of a new supplier or vendor at the onboarding and ongoing monitoring stage to understand any problems or risks associated with this relationship. As a risk assessor, we’ll collect all relevant data about a potential vendor/supplier’s business structure, reputation, ownership, and operations, followed by a detailed examination of critical areas, such as sanctions, compliance, or bribery.

Carrying out an assessment to evaluate the efficiency and effectiveness of the senior management in adhering to and adding to a company’s strategic objectives.

Carrying out an assessment for the donors to confirm that the NGO they want to donate to has provided correct information and is compliance-driven, with robust internal control systems and policies to timely detect and prevent the misutilisation of funds.

Carrying out an assessment on specific targets (individuals/entities) to highlight red flags that can be potentially damaging to an organisation. Essentially, the goal is to ascertain the credibility of a company and its founders to safeguard oneself from fraud and future litigations.

Carrying out a rapid assessment to provide a range of information – shareholding/ownership structure of an organisation, key personnel, litigations, market reputation, regulatory non-compliance, adverse media, wilful defaults, etc.