Due Diligence on Transparency
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These due diligence investigations include a comprehensive evaluation of a corporation's reputation, including the investigation of business partners, executives, vendors, etc. involved in a commercial operation. Our objective is to provide the client with accurate information about each of these market players, as well as detect any potential risk that may affect the client from a financial and/or reputational aspect.

Each due diligence is tailored to fit each client's needs. Our investigations include patrimonial connections, affiliated business, conflict of interest, work and legal history, vendors' background, clients and employees that could impact an organization, at both a local and international level.

These due diligences can also be extended to include the financial aspects, in order to assess financial standing and the implementation of cross controls to ensure the transparency of results.

Miami - U.S.A.
Buenos Aires - Argentina
Sao Paulo- Brazil
Madrid- Spain
+1 (305) 371-7480 + 54 11 53539459   + 34 91 1871729
To contact other regions, or if you want to send a query, you can do it through our Contact form
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