A properly executed corporate due diligence can mark the difference between a successful investment or a loss of assets, with legal consequences and reputational damage. Our team of professional investigators, intelligence analysts, finance analysts and psychologists specializes in the field of corporate due diligence investigations and develops customized investigative solutions to provide, in a clear and precise way, all information necessary to make informed business decisions and protect investments.
Due diligence is a detailed analysis of the background and reputation of a company and its top management figures, in order to determine the opportunity of an investment, a merger, an acquisition or any commercial relationship.
It is therefore an extremely detailed investigation, with different purposes.
To give some examples: the verification of the fulfillment of the obligations arising from a contract, the carrying out of investigations aimed at the conclusion of the same, or the need to exert extrajudicial or judicial a specific right.
Our investigative due diligence products have been developed professionally to improve the due diligence and risk assessment processes and allow the identification and management of potential risks and support processes concerning:
Our due diligence analysis guarantees a reputational investigation and a complete risk assessment, which is why they provide much more detailed examinations compared to a standard business information check.
Dogma conducts Due Diligence Investigations in many countries, through local correspondents.
A company Due Diligence, depending on the case and carried out in Italy or abroad, may take several working days. Both times and costs are precisely defined in the analysis and clearly indicated in the submitted offer.
Corporate due diligence therefore includes a complete overhaul of all sources of information available in order to discover any potential risks that could affect your business or your company, to which is added an extensive, accurate and complete analysis of information from sources open (Osint) that Dogma carries out with method and competence, also using dedicated software.
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