Due Diligence

Due Diligence

Undertaking a due diligence investigation prior to engaging in a trade transaction can minimize risk of encountering commercial disputes
– U.S. Department of Commerce

Prior to any agreement or transaction, it is essential to assess potential partners’ financial standing, organizational structure, reputation and capabilities. Conducting these assessments in countries with less transparency and more business risks can be challenging but can be the difference between long-term success or failure. Whilst internal checks and balances can address some of these concerns, an independent perspective provides invaluable insight.

CBI is a leading independent specialist providing due diligence and business critical investigations. Our research and investigative services provide our clients with valuable insights on deals, listings, stocks, companies and personalities, to facilitate important investment and transaction decisions in the world’s fastest-growing markets.

Our Due Diligence services include:

  • Pre-transaction investigations
  • Mergers and Acquisitions due diligence
  • Joint-Venture partner screening
  • KYC inquiries
  • Financial due diligence
  • Reputational and red flag checks