Due Diligence

All financial deals have risks. It is your responsibility to protect the interests of all parties concerned – board members, employees, regulators, shareholders, or regulators before entering into any transaction. A due diligence process that provides you with information so dependable, it will reassure the decision-makers that they make the right choice. IN-D-TEL offers two levels of depth material on your area of interest.  

  • 1st Level - We offer experienced investigators who know how to navigate and access all relevant information from online open sources professionally and swiftly.  

  • 2nd Level - We offer a through results that includes source inquiries and physical on-site visits to provide that extra layer of verification.

Fraud, corruption, and violent acts can add a dimension to business decisions. It is crucial to examine the background and prior relations of prospective partners before entering into a deal. Government regulations require a further need for screening third parties. Risking non-compliance is of great importance and may threaten your business continuity. Corporate due diligence services are systematic investigations of target partners conducted to validate facts and collect additional information that will help in making an informed decision. IN-D-TEL's due diligence will address the following key concerns:

  • Legitimacy of operations

  • Reputation issues

  • Beneficiary ownership & their track record

  • Statutory compliance

  • Track record

  • Financial assets and insolvency

  • Involvement in litigation

  • Key management and shareholders' validity

  • International sanctions

Third-party Due Diligence consulting may include the following modules:

Public Domain Check

The Public Domain Check module consists of a detailed report with information available from various sources, including public records, subscription databases, social media resources, regulatory and litigation. It includes detailed information about the history, ownership, directorship and other background information.

Company Filings

We retrieve information from documents filed by the incorporated company under various obligations imposed by local laws. Detailed filings on a company are retrieved from local authorities to ascertain information on the registration, management, beneficiary shareholders, banking relationships, auditors, and more.

Directorship Interest Checks

Any company names that the individual holds or held a Director position will be collected. Information is sought directly from the local legal authorities.

Business Intelligence & Source Inquiries

Valuable business intelligence and source inquiries focus on the collection and analysis of information from discreet on-the-ground sources. The service involves a careful selection of sources that make up the eco-system of the subject. IN-D-TEL will approach the sources discreetly and confidentially to receive their unique views on the subject.

Site Visits

Some examinations require on-ground/ field verification of the subject's employment. In these cases, we will visit the site to ascertain its existence and to collect reputation inputs on the subject and its principals. During our visit to the site, we will gather knowledge evidencing the presence of the matter.

Our Method

Our methodology used is legal and discreet. We want the hard work that we do, to be held to hold up in the court-of-law, if a case is ever brought forward on the subject. The due diligence uses public domain resources including the Internet, social media, public records, subscription databases and media consolidators. All these sources are complimented with business intelligence from established sources.

With IN-D-TEL's due diligence service, you can count on receiving a 360-degree view of the subject enabling you to make the most informed decisions possible.

I would like to learn more about IN-D-TEL International’s Due Diligence Services. Please contact me.

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