Due Diligence / Background Checks

Some information is vitally important in the decision making process. Flexible and tailored to your needs and risks, our due-diligence reports enable you to make informed decisions.

Any organisation considering entering into a deal needs to check all the assumptions it is making about that deal. Due diligence provides peace of mind to both corporate and financial players, by analysing and validating all the financial, commercial, operational and strategic assumptions being made. It uses past trading experience to form a view of the future and confirms that there are no ‘black holes’.

At De Vere Intellica we can provide the highest standards in due diligence services. Our reports provide an independent assessment of the validity and collectability of collateral, as well as the validity and financial health of Directors, shareholders and other connected individuals. We also provide an assessment of the strengths and weaknesses of the business in question.

Suited to your needs, our due diligence reports are easy to read, providing the level of details you require, in order to enable you to make accurate, timely and informed decisions.

Our Due Diligence services include:

  • Pre-employment screening
  • Director background checks
  • Corporate and ethical standing of suppliers
  • Corporate criminal and civil prosecutions
  • FCA and professional misconduct
  • Supply chain resilience
  • Mergers and acquisitions for NOMADS

The nature of this work is very diverse and dependent on individual circumstances. We recommend that you speak to us about your requirements and we will advise on how best to proceed.