CORPORATE & INDIVIDUAL DUE DILIGENCE - WORLDWIDE

FOR SOME TIME IQ-INVESTIGATIONS HAVE BEEN IN A POSITION TO OFFER DUE DILIGENCE REPORTS FROM A LIMITED AMOUNT OF COUNTRIES THRU OUT EUROPE , NORTHE AFRICA AND THE BALKANS AREA.

IT IS OUR PLEASURE TO ANNOUCE THAT WE HAVE MADE EFFORTS TO EXPAND THIS SERVICE AND NOW CAN OFFER DUE DILIGENCE REPORTS FROM NEARLY ALL COUNTRIES.

 OUR REPORTS WHICH CAN BE CONDUCTED ON BOTH INDIVIDUALS, PERSONS OF INTEREST, FUTURE EMPLOYMENT , COMPANY DIRECTORS, HIGH LEVEL OFFICIALS, GOVERNMENT OFFICIALS AND COMPANIES AND OTHER BUSINESS ENTITIES  ARE WELL DETAILED WHILE INFORMATION IS AQUIRED FROM THE LATEST UPDATED DATA BASES AVAILAVABLE TO US.

BASICALY OUR REPORTS WOULD INCLUDE GENERAL INFORMATION SUCH AS CREDIT, LITIGATION, CRIMINAL JUDGEMENTS, PERSONAL INFORMATION VERIFICATION , GENERAL MEDIA REPORTING SEARCH AND OTHER IMPORTANT INFORMATION FOR INDIVIDUALS AND FULL COMPANY ANALYSIS REPORTS WHICH CAN BE PROVIDED IN STAGES ACCORDING TO OUR CLIENT REQUESTS SUCH AS DIRECTOR LISTS, COMPANY FINANCIAL REPORTS RISK ASSESMENT REPORTS  FOR COMPANIES AND BUSINESSES.. WE CAN ALSO PROVIDE A FULL  MONITORING SERVICE  FOR ANY INDIVIDUAL , COMPANY OR BUSINESS BOTH LOCALLY AND OVERSEAS THRU OUR INVESTIGATIVE PARTNERS.

  Business Background Investigation ---

A  business is like an individual. it has its past,  culture and  it interacts with many others each day. Like so many people, what one sees may not represent what that business is really all about. As licensed private investigators, we have investigated many corporations for clients who are interested in purchasing that business, considering a merger, are involved in litigation with that company or are questioning who they may be hiring. 

IQ Investigations has a proven track record of providing the highest quality business background investigations and research to clients from where ever it may be. Knowledge is the crucial factor in staying ahead of the competition. Contrary to popular belief, what you don’t know can hurt you. Many businesses have hidden liabilities and hidden histories or illicit behavior that few other than a private investigator can uncover. 

When conducting background investigation and research, there is rarely a blueprint on how to obtain such information , each case is different. Our advantage is that our highly experienced Agents  know how to get results in an industry where innovation is the norm.   “We have the resources to find the information you need” Due Diligence is an examination by a company's investment bank and accountants of the company's management, operations, financial condition, competitive position, performance, and business objectives and plan, as well as information regarding the company's labor force, suppliers, customers,and industry. Another commmon definition of due diligence (also known as due care) is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself. Failure to make this effort is considered negligence.

For those who are involved in making the purchase decision for a group of investors, keep the potential ramifications of not hiring an expert to assist with due diligence in mind. More and more people involved in facilitating a business deal end up in court over a lack of proper due diligence. Quite often a contract will specify that a party is required to provide due diligence. Why is Due Diligence Conducted? There are many reasons for conducting due diligence, some examples are as follows: 

1. Confirmation that the business is what it appears to be.
2. Identify potential "deal killer" defects in the target and avoid a bad business transaction
3. Gain information that will be useful for valuing assets, defining representations and warranties, and/or negotiating price concessions
4. Verification that the transaction complies with investment or acquisition criteria.

  Some of the areas that we focus on can include: Searching for undisclosed litigation or regulatory problems, verifying transactions and terms with vendors, interviewing former employees about the true condition of the company and the roles of key staff in the business, verifying receivables are from non-related and legitimate sources capable and willing to make payment and verifying ownership of property, plant and equipments. From competition research to internal loss prevention, IQ-INVESTIGATIONS. gives your business the advantage of having an investigative research team that will work with you to get the answers you seek. Because each due diligence investigation and each target company are different, we recommend that you discuss your situation with one of our private investigators. For a free consultation about your case and how we can be of assistance call us today at (+356)99207266. Although we are based in Malta, such Due Diligence Reports can be aquired from nearly every country  . Due Diligence: Investigate Before Buying A Business CALL US FOR RATES DIRECT-LINE-   +356 99207266  E MAIL--  iqssm@yahoo.co.uk