Gain a comprehensive understanding of your business partners
Our in-depth reports provide verification and assurance of all the relevant facts prior to the completion of a commercial engagement.
Due diligence is of paramount importance in any commercial activity and allows you to gain a comprehensive understanding of your potential business partners, competitors, clients, and business environment.
Our in-depth reports provide verification and assurance of all the relevant facts prior to the completion of a commercial engagement.
Effective due diligence requires extensive and targeted research to confirm the validity of representations, reporting and documentation, to ascertain the reputation, integrity and track record of any potential business partner or new client.
The wide-ranging risks involved in the international marketplace necessitate the performance of due diligence and this is the main factor that international companies, financial houses, hedge funds, private equity firms, mutual fund groups, asset managers and law firms have benefitted from instructing Rouse Investigations to undertake due diligence to safeguard their reputation, clients, and business transactions.
Our due diligence reports can contain the following information.:
- Examination of reputations, associations, activities and ethics of potential partners, investors, and senior executives.
- Tracing of offshore structures and unexplained financial vehicles in relation to potential investments, mergers, acquisitions, and joint ventures.
- Identification of undisclosed liabilities and questionable financial reporting.
- Investigation of relationships between companies, executives, and government officials.
- Analysis of market competition and conditions.
Rouse Investigations has a network of agents and confidential sources in most countries. We instruct our local agents to conduct further comprehensive reputational inquiries which can only be achieved using resources at local level.