In special circumstances, more in-depth investigations are needed to ascertain the absolute lack of risk with reference to operations that, by their nature, have intrinsic abnormalities that may cause the occurrence of risks, and also potential risks.
PRIVATE COMPANY INFORMATION LLC offers Enhanced Due Diligence services, quickly and with competitive prices, enabling our clients to make conscious and well-informed decisions.
With highly competitive time and prices, Enhanced Due Diligence activities provide organisations with a complete picture with regard to the actual feasibility of an investment, especially in high-risk, financial markets.
The correct combination of information retrieved from communications media, also in the English language, public sources, and registries of the federal and state administrative bodies, provides a comprehensive picture with regard to the possible exposure to criminal and/or administrative sanctions as well as the possible involvement in judicial matters, ensuring compliance with current legislation. In countries where access to information of a certain type is limited, PRIVATE COMPANY INFORMATION LLC integrates Enhanced Due Diligence activities with the findings from observations in the field.
Enhanced Due Diligence activities can be monitored at any time, directly from our web-supported platform.
The research, carried out by qualified staff which include former police officers, journalists and expert, professional operators, provide our clients with careful and accurate information, also from a reputational perspective, on persons appointed to play a strategic role at the heart of a company.