Due diligence is an essential key to protecting your investments or making critical business decisions with confidence. SIP offers bespoke due-diligence solutions to ensure your objectives are achieved, arrived at after personal consultation with you.

We can help with:

  • Basic Know Your Customer compliance checks
  • Consensual pre-employment vetting
  • Complex in-depth global due diligence intelligence. This may relate to third-party individuals or businesses and may be required for legal proceedings, evaluating financial investment stability or for entering new markets etc.

With our long-standing and renowned worldwide investigative capabilities, and our professional integrity, we are uniquely qualified to give you the service you deserve.

As an example, prior to a business acquisition, our financial investigators can undertake pre-acquisition forensic due diligence in addition to conducting due diligence on the principals and their associates. This will provide a review of financial transactions, accounting, compliance and overall operations to help you avoid discovering internal control failures after acquisition. Such failures could potentially leave you exposed to fraud, corruption, compliance violations; resulting in adverse publicity and financial losses in fines, devaluation of shares.

In business today, advanced due diligence for any acquisition is an essential must for compliance and limiting the risk of potential financial losses.

With our expertise and professionalism, you know you are in safe hands with SIP, so contact us now!!

Contact Us