Whether you are planning on merging, investing or working with a company, you deserve to know that your business will be secure. It is essential to know that the company and its directors have good professional reputation’s and no “red flag” issues.
DGI-UK Ltd uses local language specialists to thoroughly investigate the professional reputation of a company, its directors or managers.
DGI-UK Ltd will review all accessible data with regard to turnover, profits, litigation cases and bankruptcy filings. We will then discreetly interview known business contacts, customers and even former employees of the company or associate and provide you with a full written report of the information and opinions provided to us.
The report will provide you with a succinct insight into the subject’s professional reputation, strengths, weaknesses and any history of unethical or fraudulent activity. This will allow you to make an informed decision on any business agreements.
Interviews are carried out in a discrete manner and the subject will not be aware of your inquiry.
Invest in knowledge before you invest your capital, DGI-UK Ltd can help to safeguard your companies future and we aim to give you peace of mind and confidence in your decision.
DGI-UK Ltd’s Due Diligence reports can provide you with:
- A full company credit check and potential delinquency statistics
- A full list of director and board members.
- Copy incorporation documents and shareholders details (where legally available)
- Political influences and any known and criminal connections
- Bankruptcy filings or litigation cases.
- Full worldwide media check carried out in both English and the local language
- Reputation check of the company with known associates, suppliers and former employees.
- Reputation check can include chosen directors or associates depending on requirements.
- Site Visit with photographs proving the company is located at the provided address and that there appears to be legitimate business activity.