In-depth due diligence

As a part of due diligence processes, it is not uncommon, and until now increasingly the case with clients from the Anglo-Saxon area, that an in-depth research using robust investigative measures is necessary.  

The procedures can take on the most varied facets in accordance with the individual requirements and require a very high degree of experience of the executing company.

We specialize also in the following areas and offer the following methods for their support:

  1. Use of our networks
  2. Open/hidden surveys
  3. Company and personal searches
  4. Open source intelligence
  5. Observations
  6. Interaction with the acting persons, under a well-developed legend. This can serve the information gathering to a special extent.

The highest degree of care, sensitivity, discretion and the selection of appropriate means is decisive for the success of this measure.

Our wealth of experience from many processed cases makes us a reliable and competent partner in this field.