Background & Due Dilligence Enquiries - Nemesis Consulting & Investigation Group

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Background & Due Dilligence Enquiries

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To assist companies in making sensible business decisions as well as to stay in compliance with the US Foriegn Corrupt Practices Act and UK Bribery Act, our due diligence enquiries focus on reviewing potential business partners and key personnel, their reputation and commercial backgrounds and ascertaining any possible potential areas of business conflict or risk.

Such enquiries can be tailored to a client's dedicated requirements, from a basic evaluation of information provided through to considerable in-depth analysis of a company or individual's background, reputation and connections.

This may include litigation history, details of any charges against the company / individual, any illegal, unethical or environmentally unsound practices, covert assessment of operating culture and management style, hidden or undisclosed business interests and outstanding issues which may influence a client's decision making.

 
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