Everything we do is about man, for man and because of man. Organizing new business, investing in new or already existing enterprises, merging several businesses we deal with other people (partners, employees, investors) and we have to be sure that these people are reliable, trustworthy; we have to predict how they will operate and what they will do when the deal will be closed.
Human due diligence is extremely important when investor plans dealing with foreign partners.
Depending on the situation, local regulations and rank of the individual we provide our customers with the following information on the subject:
- Businesses under control of the individual, business history
Corporate structure of legal bodies under control
Financials of individual’s businesses
- Financials, credit history
Check if there’re undeclared debts, hidden obligations etc. on the individual
- Business partners, colleagues, proteges
Family relations and extramarital affairs
Friends, classmates, influencers, lobbies
Political and criminal relations
- Lifestyle of the individual
Hobbies and passions
We provide human due diligence reports to our clients only if we have a very clear picture of the background of the request. We have to be sure that the client does not plan using the information against the subject in unethical or illegitimate manner. We reserve the right to refuse service.