Are they who they say they are?
Due diligence is a tool for assessing a business opportunity or for addressing unknown risks, including fraud and corruption. It's an objective way to assess the risks involved in conducting business with a certain person, partner or company. By reviewing local business records, looking into business and personal relationships, evaluating legal filings, and much more, we provide concrete facts so you can make evidence-based business decisions.
Conducting due diligence will benefit your company in many ways:
- Help you evaluate strengths or vulnerabilities of a potential business partner
- Allow you to get current, detailed information you need to make business and financial decisions
- Ensure that claims about operations, holdings or local reputation are substantiated before you sign on the dotted line
- Help you avoid costly mistakes and possible lawsuits caused by a lack of complete background on individuals, corporate subsidiaries or businesses
- Identify and address "black holes" or information you didn't know existed
Due diligence can mean the difference between a successful relationship and relationship that could cost you time, money, or reputation. SBI can perform due diligence investigations for you anywhere in the world. Call us today.