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performance reviews
management investigations & verification
competitors research
mergers &
acquisition compliance
project appraisals
tender specifications
site
options appraisal |
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The decision and
problems involved in a situation of attempting to assess the suitability of a company
unknown to a potential lender, potential joint
ventures, merger or acquisition partners, are amongst the most complex
which the management of any company may have to face. A company usually
presents a wealth of information at finance application stage, but how can
they verify its
accuracy ( merger
/ acquisition
) particularly in a global situation?
Without very
careful preliminary investigation and research, the loss of time and costs in recovery can
be substantial. |
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The need for external advice arises from:
Verification of corporate assets
Confirmation of legal corporate status
Personal criminal record and credit rating identification of company directors
Management team composition and due diligence investigation
Verify Marketing/Financial Feasibility Studies and Business Plans as to their
effectiveness
Project concept identification
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We are able to
travel, at a moment’s notice, to any part of the world to investigate a company
and / or
project, its correct legal and economic status, management and corporate documentation,
and report verbally and in writing to our Client.
Since
1983, our international project experience enables us to identify companies and projects
and verify their documentation as factual and truthful.
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