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 specialise conducting Due Diligences 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 teams come from a law enforcement and military backround.
Our company specialises 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 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 will save you time and risk.
Our risk-based approach allows us to conduct the appropriate level of due diligence and when required we deploy traditional surveillance. We will go anywhere!