Due Diligence

Event Intelligence provides a comprehensive independent timely and cost effective due diligence service that includes:

  • Pre-transaction analysis
  • Unknown clients
  • Investigation of future joint venture or merger partners
  • Investigation of executives, suppliers or clients
  • Evaluation of new markets
  • Information on reputation, competence, source enquiries etc.
  • Threats or hostile acts
  • Improper conduct
  • Foreign Corrupt Practices Act analysis
Event Intelligence