Integrity & Due Diligence Services

Integrity & Due Diligence Services

• Background checks by conducting public domain and social media searches

• Market Intelligence

• Site Visits

• Mystery Shopping

• Skip Tracing

• Market Surveys

We conduct comprehensive appraisals to ratify company's assets and liabilities and commercial potential of prospective acquisitions. We conduct an in-depth analysis and evaluate potential hires based on aspects of integrity and character.

We assist clients in -

• Title / Market value checks of target assets in Merger and Acquisition deals.
• Credibility check before entering business relationship.
• Due diligence related to Real Estate Regulation Act (RERA).
• Background and integrity checks of shortlisted talent for management posts and employees to occupy sensitive roles.
• Background investigations during fraud investigations.