DUE DILIGENCE SERVICES

DUE DILIGENCE SERVICES

Thank you for your enquiry regarding our services in this area.

With over 3 decades experience, and briefed by over 260 Legal Firms, numerous Corporates and Indivuals, we have substantial capability to serve documents throughout Australia and overseas.

We have trained Intelligence experts, with many years of experience, trained in information gathering, analysis, interpretation, evaluation and inference development, using a range of Open Sourse Intelligence, and licensed data sources only industry personnel have access to.

You may need to know about a person for the following reasons:

• You are considering doing business with them

• Considering an investment

• Going into partnership

• Considering a personal relationship

• Considering employing the person.

Best Practice instructions include:

Best practice is to provide all information that you have to avoid inefficency and costs.

Possible information could include but not be limited to the following:

• 1. Full name of Person of Interest

• 2. Age or date of birth

• 3. Current address

• 4. Any known past address details

• 5. Current phone numbers

• 6. Past phone numbers

• 7. Current email addresses

• 8. Past email addresses

• 9. Social Media URL addresses

• 10. Associates, including spouse, and or next of kin

• 11. Business details including any company name

• 12. Any certificates or supporting information

• 13. Any known court litigation or proceedings

• 14. The names of all associates or family

• 15. The names of associated companies

• 16. Any other relevant informaiton [Provide all known information about the POI that you know of]

• 17. Your objectives. (Business or personal).

To manage each project, we report regularly as to our progress and results with transparent fee disclosure, to ensure that the client controls the job and can make decisions regarding further investigations and or outlays.

Note:

All information provided is secured, remains confidential and is subject to your Legal Professional Privilege delete following blank page