Due Diligence

Due Diligence Research to Support Critical Business and Security Choices

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Why is Due Diligence Essential?

Whether in mergers, acquisitions, investments, or new business relationships — comprehensive due diligence is crucial to identify financial, legal, and operational risks early and to make well-informed decisions.

Holistic Analyses for Maximum Security

Our experts conduct comprehensive investigations to uncover financial, regulatory, and reputational risks. We combine traditional investigative methods with advanced data analytics.

Tailored Due Diligence Strategies

Depending on your needs, we offer various levels of due diligence — from rapid company checks to in-depth analyses of global networks and affiliations.

Due Diligence Services

By combining expertise, cutting-edge technology, and global networks, we deliver reliable due diligence analyses that minimize risks and clearly reveal opportunities.

Discover more about our specialized services:

Financial Due Diligence

Our financial analysts review revenue, profit, and liquidity data to assess a company’s financial stability.

Compliance & Legal Review

We research global compliance databases, analyze sanctions, and assess potential legal risks.

Reputation & Media Analysis

Through comprehensive media and social media analysis, we assess the public image of companies and their leadership.

Supplier & Business Partner Screening

We analyse supply chains, ownership structures, and geopolitical risks in global business relationships.

Benefits of Due Diligence

1. Early Risk Identification

Prevent financial losses and reputational damage through thorough background checks.

2. Maximum Transparency in Business Decisions

Our due diligence reports provide you with all the relevant facts for well-informed investment decisions.

3. Tailored Research Solutions

From quick background checks to in-depth global analyses — we offer customized solutions to meet your needs.

4. Ensuring Compliance & Risk Mitigation

Our investigations ensure that all regulatory and legal requirements are met.

Security and Transparency in Every Business Decision

Our due diligence analyses provide you with in-depth insights to identify potential risks early and make well-informed investment or partnership decisions.

Empower Your Decisions with Maximum Security

Get in touch with us today to learn more about our services!

 

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Your Contacts

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Lionel Bloch

Managing Partner

Cyber Security | Digital Forensics | eDiscovery | Information Services | Data Management

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Adrian Bichsel

Information Services

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Mona Fahmy

Information Services

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Adi Schiffer

Cyber Security | Information Services

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Sven Millischer

Information Services

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José Vazquez

IT Security Manager

Cyber Security | Information Services

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Elias Weissenberger

Information Services

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Carole Jungo

Junior Analyst

Information Services

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