Due Diligence
ISN ascertains comprehensive background information for significant entrepreneurial strategies, in order to present a current situation report to the persons in charge. This report can serve as basis for further decisions.
Entrepreneurial decisions as, for instance, mergers or take-overs, have to be reached on the basis of as much information possible, in order to minimise the risk of a wrong decision and to avoid economic losses. Which means that detailed information about all parties involved are imperative.
Thanks to our global resources we are able to carry out world-wide investigations on all involved parties. We will analyse the information gained and the risks. This allows us to evaluate a potential business relationship at a preliminary stage.
In the frame of a due diligence review procedure we particularly procure following information:
- Private environment and personal surroundings
- Business activities
- Contacts in industry
- Potential pending civil and criminal proceedings
- Financial and operating results / Account balances
- Assets