Due Diligence & Surveillance Teams

Due Diligence For Agencies

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. Due diligence can also refer to the investigation a seller does of a buyer; items that may be considered are whether the buyer has adequate resources to complete the purchase, as well as other elements that would affect the acquired entity or the seller after the sale has been completed.

Digitpol’s corporate investigation team specialize conducting Due Diligence online and offline, often comprehensive due diligence involves undercover operations when fraud is suspected. We combine physical, traditional and digital methods supported by cyber analysis such as OSINT searches. We obtain evidence of fraudulent activities to support litigation.

Our company is a specialists in corporate investigations, fraud investigation, investigation of corruption and commercial espionage. Our investigations provide insight to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, working with a new partner, selling a business or participating in a joint venture or entering a new marketplace.

Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibilities so they can better protect their investments and make critical business decisions with confidence.

In some situations where an external investigative auditor is required, such as a forensic accountant, Digitpol has partnered with a leading financial investigative firm therefore we can deploy leading auditors along with investigators.

 

Surveillance Teams

Modern investigation often requires the use of traditional surveillance teams and rapid deployment. Digitpol's covert team utilises a fleet of ultra high powered vehicles and motorcycles for specialised covert surveillance operations.

A fast and Urgent Response is available 24 hours per day, 365 days a year. We can accept calls at any time weekdays or weekends on +31639220420