Due Diligence for Investors

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Dec 23, 2019

Definition

Due diligence is the investigation or exercise of care that a reasonable business or person is expected to take before entering into an agreement or contract with another party, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.

Due Diligence:  Do you know who you’re dealing with?

Any financial deal involves risk. Mitigating that risk means leaving no stone unturned. And that means a Due Diligence process that provides every stakeholder with information so reliable, there can be little doubted that the decision they make is the right one. We verify public records. We scour local language media and litigation histories. We can even drill down into the business interests, wealth sources and political affiliations of every shareholder and director. Where research or risk warrants it, we initiate personal interviews with reliable sources, and we do it with the utmost discretion. What you get is a complete character profile of your prospective business partner or client. Our Due Diligence process has one simple aim: To provide you with extended, reliable information on the individual or company you’re staking your future on. And we don’t just research in the cloud. We’re on the ground, investigating locally. We conduct all activities in the strictest confidence.

Third party Due Diligence - Due Diligence consulting for Investors may include following 

1) OSINT, HUMINT, FININT, Business Intelligence

2) Online & Social Network Investigations with top software

3) Site Visits - Verification of the subject’s place of work and reputation

An appropriate risk assessment on ethical risks, personal risks, operational risks, and the risks of collateral intrusion is going to be conducted and where the risks are significant, appropriate measures will be in place to minimize the risks. 

We are always just a phone call or E-Mail / text message away. Our Management has a collective 65 years of industry experience and will suggest a plan and solution for you today! To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Contact Us

The free consultation means that we will sit down with you, hear about your issue/problem, and give you some initial thoughts about it with the contract proposal at no charge or obligation to you. 

Video 1: https://www.youtube.com/watch?v=_qZZFO9a1pI

Video 2: https://www.youtube.com/watch?v=6Lk846tGEOI

Swiss Security Solutions GmbH

Schaffhauserstrasse 550.

CH-8050 Zürich, Switzerland

www.swiss-security-solutions.com 

 

 

 


Articles authored by Elena Goeldi