Due Diligence Investigation

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Due Diligence Investigation

Due diligence is carried out to gather intelligent information about an individual or organisation before proceeding with an acquisition or a merger.

Due diligence should not be underestimated - it has the potential to cause long-lasting damage to your organisation if it is not completed correctly.

If you are in a position to either merge with or acquire another business, it is incumbent on you to conduct adequate due diligence to highlight any associated risks. It usually focuses on a company's business assets, people, capabilities, financial performance and investments.

This will help you to support the value placed on the acquisition price and to identify any key concerns that may require further investigation.

It is also good practice to complete your due diligence prior to doing business with new suppliers and/or contractors to satisfy yourself that you have made the right choice.

How can we help?

Our expertise can help you to protect yourself and your business interests. Our highly trained and professional investigators will conduct the appropriate due diligence that will provide you with a wealth of information about the people and / or company of interest.

Getting the process right first time is essential if you want to ensure your business's financial and reputational standing.

Once we have a complete and thorough understanding of what you want to achieve, we'll get to work, using industry professionals where applicable, such as forensic accountants. Once we have completed our enquiries, we will provide you with detailed information, such as:

Company structure
All financials
Business assets
Human resources
Intellectual property
Information Technology
Data Protection
Health and safety.

We will also provide you with a tailored due diligence report, complete with documents from consented data sources.

Our due diligence investigations and final reports are conducted within the strictest parameters of the law and we operate to a strict code of conduct.
Rest assured, you are in safe hands.

Get in Touch

Contact us for your FREE consultation

Or complete the Quick Enquiry Form above, or:
Call us on 0121 270 7504 - 020 7859 4240 or 07572 914 272 or e-mail info@pax-animi.co.uk

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