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Comprehensive & Investigative Due Diligence in Australia and Worldwide
Professional due diligence services conducted by Inveiss due diligence specialists and legal advisors.
Due diligence process
The due diligence process is all about mitigating investment risks.
By the end of a due diligence process, you should have a fair idea of whether the client or business you are thinking of dealing with, or acquiring, is worth you investing your time and, in the latter case, money. In this regard, a due diligence should be as comprehensive as possible.
Inveiss offers two types of due diligence:
The due diligence process maybe utilised for the following purposes:
Why use Inveiss due diligence services?
Our due diligence specialists and legal advisors have a track record of conducting small and medium business due diligence in respect of potential acquisitions, licensees, staff and vendors, in key industries, in particular, trading, retail, online, information technolgy and professional services companies.
We are also able to assist buyers with investigative due diligence checks on vendors that are retained within the business post-acquisition as consultants or in some other capacity.
Our network of technical partners, including engineers, information technology consultants and so on, provide further expert guidance on all due diligence conducted by our due diligence specialists and legal advisors.
Comprehensive & Investigative Due Diligence Services
Worldwide Comprehensive Due Diligence
A worldwide comprehensive due diligence is a financial, legal, operations and human resources due diligence on a particular company or entity and comprises the following risk reviews in respect of a particular company or entity. It is usually required in respect of potential acquisitions or mergers and consists of the following checks:
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Company organisation
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Board of directors and key management personnel
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Fixed and current assets
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Intangible assets eg, intellectual property
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Current & future liabilities
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Other financial information
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Research & development performance
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International trade & exports
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External consultants & advisors
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Media reports
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Risk management
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Pending litigation
Worldwide Investigative Due Diligence
A worldwide investigative due diligence is investigation into the financial background and criminal history of individuals for a specific purpose, including:
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Engaging new international franchisees, partners or investors
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Engaging local staff in foreign countries
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Entering into cross-border joint ventures or mergers
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Complying with regulatory requirements
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Complying with Anti-Money Laundering (AML) requirements
The following reports may be obtained:
- Directorship appointments
- Assets & shareholdings
- Litigation & bankruptcy
- Criminal history
- Credit history
List of Countries
We are able to conduct investigative & comprehensive due diligence checks in close to 200 countries. The 125 countries listed below are the coutnries usually requested for by our clients. If your country of interest is not listed, please proceed to submit an enquiry anyway as we are most likely able to assist or contact us.
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Albania
Algeria
Andorra
Angola
Anguilla
Antigua
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bolivia
Bosnia & Herzegovina
Brazil
British Virgin Islands
Brunei
Bulgaria
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chile
China
Cook Islands
Costa Rica
Croatia
Cyprus
Czech Republic
Denmark
East Timor
Ecuador
Egypt
Estonia
Ethiopia
Finland
France
Gabon
Georgia
Germany |
Ghana
Gibraltar
Greece
Grenada
Guernsey
Hong Kong SAR
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland Republic
Isle of Man
Israel
Italy
Ivory Coast
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Korea South
Kuwait
Kyrgyzstan
Laos
Latvia
Lebenon
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macedonia
Madeira
Malaysia
Malta
Martinique
Mauritius
Mexico
Monaco
Mongolia
Montenegro
Morocco
Namibia
Netherlands
Netherlands Antilles |
New Zealand
Nigeria
Northern Ireland
Norway
Oman
Pakistan
Panama
Paraguay
Philippines
Poland
Portugal
Puerto Rico
Romania
Russian Federation
Samoa
Saudi Arabia
Serbia
Serbia &
Montenegro
Seychelles
Singapore
Slovakia
Slovenia
South Africa
Spain
St Vincent
Sweden
Switzerland
Syria
Taiwan SAR
Tajikistan
Tanzania
Thailand
Trinidad & Tobago
Tunisia
Turkey
Turks & Caicos Islands
Ukraine
United Arab Emirates
United Kingdom
Uruguay
USA
Uzbekistan
Vanuatu
Venezuela
Vietnam
Yemen
Zimbabwe
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Pricing & Ordering Information
(a) Fee Structure
Our fees depend greatly on the scope of work undertaken and the size of the company or entity to be investigated. Straightforward checks, such as bankruptcy or litigation checks, will not be expensive, although the fee depends very much on the jurisdiction in which the check is to be conducted. We are also able to offer a service package for undertaking both Comprehensive and Investigative Due Diligence, where required.
(b) Enquiry Form
Please submit an enquiry and we will be able to provide you with a full quotation of our fees. Alternatively, you may wish to contact us.
Receipt of Search Results
Generally, it takes less than 24 hours to obtain a report on a straightforward check. With a full due diligence however, it may take much longer depending on how co-operative the company or entity to be investigated is.
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