BUSINESS INVESTIGATION
Corporate financial due diligence
In a business negotiation, it can make the difference between a successful investment and a financial loss.
Annual reports
Investigation topics
Focused on
GDO and GDS
Economic and Financial Investigations
Insurance and Banking
Verification of business partners
In the business world, verifying and gathering all information related to the fiscal, asset, managerial, economic, and reputational nature of a partner company is of fundamental importance. This information provides a comprehensive overview of the financial and operational health of the company, enabling informed decision-making and effective risk management.
During negotiations or extraordinary operations, such as acquisitions, mergers, demergers, or donations to foundations or entities, proper due diligence is essential to assess the true state of the company. This process goes beyond analyzing official data, investigating all aspects of the business, including its background and commercial reputation.
Due diligence is not just a legal requirement; it is also a wise business practice. It provides an in-depth understanding of a company's operations, finances, and prospects, enabling the identification of potential issues or risks before they become problematic. Additionally, it can help uncover opportunities for improvement or growth that may not be immediately apparent.
Investment evaluation due diligence reports
Investigative reports are a valuable tool for investment protection. These reports provide a detailed and unbiased analysis of a company's operations, finances, and reputation, enabling the identification of potential risks or issues before they can negatively impact investments.
These reports not only provide valuable information for decision-making, but they can also serve as a negotiation tool during discussions. For example, if an investigative report reveals financial or operational issues within a company, this information can be used to negotiate more favorable contract terms.
Additionally, investigative reports can help monitor a company's performance over time, providing a clear and consistent picture of its financial and operational health. This is particularly useful in situations where a company is undergoing significant changes, such as a merger or acquisition, or where there are concerns about its financial stability or regulatory compliance.
In conclusion, verifying business partner information and creating investigative reports are two fundamental processes for effective risk management and investment protection. These processes require specific expertise, a deep understanding of business operations, and a methodical and rigorous approach.
Areas of Investigative Service
Official Information and Rumors about the Company
Detailed information on major Credit Institutions
Investigations into Debt Collection Capacity and Payment Habits
Investigations on real estate and movable property
Revenue verification for partnerships and sole proprietorships
References on main suppliers/customers
Personal details of the key figures
Investigations into the nuclear family of the exponents
Verification of Commercial and Personal Negativity of Representatives
Web reputation analysis for the company and its board.
Verification of the actual non-profit activities of foundations/entities.
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
Why should I investigate an individual interested in my company?
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Protecting oneself from scandals and the resulting reputational damage.
This type of information is essential to assess the integrity and solvency of investors to avoid scandals and the resulting reputational damage.
How can I ensure that the Foundations and Entities we donate to are genuinely non-profit?
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Verifying their moral and professional integrity.
Through ad hoc investigations that verify the moral and professional integrity of the representative body and exclude the use of the collected funds for profit-making purposes.
What are the key elements to analyze in order to define a successful corporate transaction?
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It is necessary to verify the actual market positioning of the company.
In addition to a thorough economic-financial verification, it is necessary to:
- Verify the company's actual market positioning;
- Obtain references for the supply sources.
- Verify the reputational integrity of the target entity and its management.