Digitpol’s corporate investigation team specialise in OSINT searches combined with surveillance and digital forensic techniques. We combine digital and tradtional methods to obtain evidence of fraudulent activities to support litigation.
Our company specializes in Corporate Investigations, our investigations provide insight to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, participating in a joint venture or entering a new marketplace.
Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibilites so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. Digitpol’s unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to assist.
Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria.
The risks inherent in today’s financial transactions are greater than ever. Digitpol provides answers to questions that financial and legal analyses cannot address, especially regarding integrity issues and the reputations and backgrounds of counterparties.
Our services include investigating, analyzing and verifying significant information:
- Partner company vetting
- Insider trading analysis
- Corporate, partnership and other business records
- Professional and educational history
- Personal and business reputations
- Cross-Reference data from OSINT
- Social media content and behaviour analysis
- Mergers and acquisitions
- Public offerings
- Joint ventures
- New business