SIS Consultancy and Investigation understands the need of different client on their due diligence requirement for choosing or associating with right individual or partners, either before assigning high profile assignment or during acquisition, amalgamation, mergers or partnership with other business establishments. The three key aspects i.e. market creditability, financial health and past criminal records always play great interest to client for conducting due diligence apart from other routine scope of work. And, we always value to support our client by assisting them in terms of valuable inputs/information in the strategic approach towards taking business decisions.

Our due diligence experts from the field of finance, law and media in support with our core team of information technology wizard and PR members always analyse well in advance the strategic requirement of client in each project of due diligence and stress on each scope of work suitably.

Due Diligence on Individual Subject
»   Address Checks
»   Identity & Personal Checks
»   Current Employment Checks
»   Financial credibility Checks
»   Market reputation Checks
»   Criminal Records Checks

Due Diligence on Subject Company
»   Company Address, Network and Executives
»   Company Reputation Checks
»   Financial credibility OR liability Checks
»   Market reputation Checks
»   Negative Records Checks
»   Media Checks