DUE DILIGENCE

At In Depth Investigation, we strongly advise due diligence checks for all foreign or unknown corporations or individuals entering in to a contract of any sort, to avoid unfortunate or unsuccessful affiliations.

The risks inherent in important transactions or agreements are greater than ever in the modern business world. Our due diligence services and professional reports aim to provide information that other financial or legal analyses may not be able or willing to uncover.

What is due diligence?

Due diligence is an investigation in to an individual or company deliberately done prior to signing a contract, accepting a merger or acquisition or entering in to a joint venture with them.

For example, integrity investigations in to the reputations and backgrounds of other parties, to help identify any potential risk for clients engaging in:

  • Mergers and acquisitions
  • Appointment of a new board member
  • Financing contracts
  • Joint ventures
  • Public offerings
  • Private equity and venture capital investments

With the due diligence reports and checklists we produce prior to these procedures are professionally designed to identify any key details that may have any affect on the future arrangement.

While these days due diligence investigation can be done quite easily with some online research, our professional private investigation detectives use their industry connections and qualifications to delve beyond readily accessible information – providing invaluable due diligence reports to help manage the risk associated with critical transactions and new business relationships.

We tailor our due diligence investigations to the requirements of each clients, and have a vast array of experience in helping both individuals and corporations throughout Perth, across Australia and overseas.