Due Diligence and Investigation

The emerging economies along with the huge growth opportunities also present unique risks due to the diversity of cultures, government structures, business practices and legal framework.

This is further compounded by a combination of weak and unsupported enforcement arm, lack of infrastructure and availability of resources across the entire geographic expanse, leaving gaping holes which multiple parties tend to exploit for their vested interests. Our team of consultants from the Law Enforcement and Investigations background having decades of experience offer a range of Due Diligence services that assist our clients in:

  • Partnerships & Joint Ventures
  • Mergers & Acquisitions
  • Divestitures
  • Takeovers
  • Vendor Screening
  • Leadership Recruitment