Due Diligence Investigations

Due Diligence Investigation

When Do You Need to Use Due Diligence?

Are you thinking about acquiring a business or merging with another company? Creating a partnership? Hiring a new CEO or other high-level executive? These are just a few of the situations that require a due diligence investigation.

Our due diligence investigations determine if the proposed principals or entities have the experience, competence, integrity, character and financial ability to direct and/or lead an entity’s affairs in a safe, sound and legally compliant manner.

Why Use Us For a Due Diligence Investigation?

MIS uses professional investigators whom are well versed in proper investigative methodologies and protocols. We provide confidential screening services to organisations and individuals seeking high-quality investigative analysis when seeking  business intelligence or other business informational purposes. Our clients include mining companies and various commercial enterprises wishing to find the truth about a company and their representatives. We also conduct investigations relating to private individuals in the event they require solid proof about the intentions of a person.

 

MIS’s corporate due diligence and investigative services help you mitigate risk by taking the guesswork out of high-stakes business deals. We customise investigative solutions that meet your unique needs and goals. We search all reasonable sources for the most up-to-date information, sifting through large volumes of data to uncover the most relevant information. Upon completion of a comprehensive analysis, we present our findings in a detailed report that provides the information necessary for you to make an informed decision.

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