KYC, KYS, M&A
Check your business partners before closing any large contract. Clients, traders, executive candidates or possible acquisition targets: a due diligence (DD) is worth every cent.
A due diligence investigation is your insurance policy against known and unknown risks. In a globalised, digital economy, you can use the expertise of our global network of trusted technical and regional specialists.
Our capacities in this field start from the most simple OSINT-research to setting up a local task force. OSINT is always part of our investigations.
Our company’s focus are compliance-DDs in Central- (DE, AT, CH) and Eastern Europe (PL, CZ, SK, RO, HU, BG, RS, AL, HR, HE, RU, KZ).
We’re looking forward to answering your questions.
BACKGROUND CHECK RELATED
3.1.1 DUE DILIGENCE
3.2.1 LITIGATION SUPPORT
Get in touch!
YOUR ORGANISATION IS FRAUD-FREE?
Most organisations do not use effective measures to identify fraud.
YOU TRUST YOUR EMPLOYEES?
DO THE P&L:
Your organization loses at least 5% of revenue through fraud. Our basic anti-fraud package costs 0,01%.
YOUR AUDITORS FOUND NOTHING?
It’s not their job. Only 3% of fraud cases are identified by auditors.