Corporate Intelligence & Due Diligence
Our highly qualified team of investigators can offer the necessary support for better knowledge and understanding of third parties, be their business partners, a company which you are looking to acquire, or employees / potential candidates, so that our clients can make the best business decisions.
At the same time, we can offer assistance in verifying information that appears in the media or official investigations initiated by law enforcement authorities for suspected acts of corruption, fraud, money laundering, economic criminal offences-tax evasion etc.
Our approach and success are based both on the access to a series of databases which offer the necessary information with respect to individuals and companies, and on the abilities of our team members which they have gained as a result of their experience accumulated within law enforcement authorities and through participating in numerous projects of this kind.
In this respect, the Deloitte Forensic team offers the following specialized services:
- Background Checks and Due Diligence for individuals;
- Background Checks and Due Diligence for companies;
- Due Diligence concerning the Integrity of Third parties;
- Due Diligence concerning Integrity in a Merger & Acquisitions process;
- Pre-employment screening.