Investigative Due Diligence
Due diligence is an independent detailed investigation or assessment made on a Business or Individual to understand the potential risks. Clients may require due diligence services before entering any business negotiations, appointment of senior positions or vendors. We undertake to tailor our investigative due diligence to meet our clients needs. Our work requires a thorough review and analysis of public records and enquiries of human sources.
For example Due Diligence services provided by Pedia Consultant in Nepal and India would cover the business background, political connections and reputational and ethical standing of a company or individual and other public domain information including
- Our work requires a thorough review and analysis of public records and enquiries of human sources. Due Diligence services provided by Pedia Consultant in Nepal and India would cover the business background, political connections and reputational and ethical standing of a company or individual and other public domain information including:
- Regulatory history, sanctions and violations
- Criminal proceedings and civil litigation
- Corporate, partnership and other business records
- Property and other asset-related sources
- Professional and educational history
- Personal and business reputation