What does a due diligence provider do?

 

Due diligence is the investigative process of identifying and analysing information and details about an individual or business before entering into an agreement or undertaking other commitments. Read more on why due diligence should be the foundation of business decisions.

Conducting effective due diligence that covers all the risk areas and issues requires investigative techniques that go beyond normal business checks. Therefore, it is highly advisable to engage with a professional due diligence provider, such as FACT.

When engaging a due diligence provider is it essential that they understand your business needs, the information you require and the budget you have available. We offer a range of bespoke services, tailored to your requirements and budget – talk to us today to find out more.

A due diligence provider will use all available investigative techniques to generate the information you need. Our due diligence team at FACT can provide concise and informative reports on key risk areas including:

  • Background and personal information
  • Business records and activity
  • Sanctions, PEP and global watch lists
  • Online activity and cyber threats
  • Fraud and money laundering
  • Asset tracing
  • Criminal proceedings and civil litigation
  • Visits to locations globally to verify information

You should be confident that your due diligence provider has a complete understanding of your business need. Read more on what you should expect from a due diligence provider.

Talk to us today about your due diligence needs.

Related Content

News

Man jailed for illegally supplying and viewing Premier League content

A UK man who ran an operation offering illegal access to Premier League football has been jailed for 16 months. Mr Paul Faulkner appeared in front of Liverpool Crown Court on Tuesday 6 July after pleading guilty to multiple copyright and fraud offences, including accessing pirate content for his own use. Mr Faulkner was the … Continued

Blog Due Diligence Blog

What is investment migration?

Investment migration programmes offer individuals and families the opportunity to acquire additional citizenship or residency in another country. Governments benefit significantly from these programmes with investment funds improving the lives of their citizens and future citizens. It is vital for those applying for citizenship by investment to apply through approved schemes to ensure proper vetting … Continued

Blog Due Diligence Blog

What should you expect from a due diligence provider?

  A due diligence provider, such as FACT, conducts investigations and provides insight on key risk areas to manage risk and allow informed business decisions. Trust and confidence matter more than ever, which is why you need to be sure that you are choosing the right due diligence provider. Things you should expect from a … Continued

Blog Due Diligence Blog

Do you need a due diligence provider?

What is due diligence? Due diligence is the term for an investigative process which identifies, gathers and analyses information about a business or individual before making a business decision. Put simply, conducting due diligence mitigates risk by identifying issues and providing insight into the backgrounds of businesses and individuals before making a decision. Do I … Continued