Vendor/Investor Due Diligence (VDD)

  • Potential buyers, whether private individuals or companies or financial institutions primarily focus on the financial health & other aspects of the company they are looking to acquire or invest in. Also we have the capability to conduct Investor due diligence including PEP/FATF/OECD checks
  • Our team of experts follow robust processes and exhaustive checks to ensure stated goals of our clients is achieved
  • The due diligence report provides detailed section on each topic researched as well as the final Summary/Overview on the findings
  • We ensure that the due diligence report includes the source from where the information/findings have been reported

Some of the areas covered under the standard due diligence report includes the following:

  • Company Background details including Shareholders, Key Management etc.
  • Country specific risks, regulatory risks etc.
  • Negative media findings (if any)
  • Litigation findings including any lawsuit records found (if any)
  • PEP/FATF/OECD searches

Reach Us

International Office

Singapore
#21-00, 16 Collyer Quay, Singapore 049318,
Singapore

Bahrain
Flat 31, Building 338, Block 317, Road 1705, Diplomatic Area, Manama, Kingdom of Bahrain

New Jersey
560 Sylvan Avenue, Suite 2250 Englewood Cliffs, NJ 07632, The United States of America

India Office

Chennai
No: 935, GKS Towers, Fourth Floor Annex, E.V.R Periyar Salai, Chennai - 600084, Tamil Nadu, India

Mumbai
01 to 05, Ground Floor, Solaris 1, A Wing, Opp L & Gate No. 6, Saki - Vihar Road, Andheri (East), Mumbai - 400072, India

Facebook