Due diligence analysis is conducted before any major business decision to minimize vulnerabilities and risks.

The report presented to the client contains information that is objective and complete, useful for taking the right decision.

Due diligence analysis is frequently requested in mergers and acquisitions processes and supports the evaluation that a potential buyer makes regarding the assets, liabilities, and commercial potential of the company to be acquired, before signing a contract.

However, experience has shown that due diligence analysis is recommended as an essential preventive measure in fraud risk management. și în managementul riscului de fraudă.

Our experts conduct due diligence investigations

• Financial: Evaluates the financial situation of a company and analyzes its historical financial performance through fiscal documents, assets, lines of debit and credit, cash flow, and other relevant financial indicators
• Commercial: Analyzes the market in which the company operates or which a potential investor is interested in, based on several criteria: market size and value, competing companies, market share, customer base, and commercial potential or development opportunities;
• HR - background checks for decision-making individuals within the management board or investigations for corporate fraud risk;
• IT: Conducts audits of the infrastructure, processes, and IT security of a company to identify security risks and provide an incident response plan, and, upon explicit request, the procedures for managing and protecting sensitive data within the company. Possible vulnerabilities may represent fraud risks and other major vulnerabilities, impacting all aspects of a business, from financial to reputational.

Other areas of activity include:

• Investigating cases of fraud in the insurance and banking sectors;
• identificarea unor intenţii sau operaţiuni de înstrăinare a unor bunuri pentru diminuarea patrimoniului şi nerespectarea obligațiilor contractuale asumate chiar până când se ajunge în stare de faliment;
• Seeking and identifying witnesses involved in events related to litigations, as well as gathering necessary evidence and counter-evidence for lawsuits;
• Obtaining information regarding unfair competition;
• Property checks, and investigations related to mortgages, land registration, wills, vehicles, etc.;