Due Diligence Investigations

Due Diligence

As a private investigator and risk management company we conduct due diligence investigations on a regular basis. It is important to exercise care that you as a reasonable business or person is expected to take before you enter into an agreement or business contract with another party. You always need to act with a certain standard of care. This could even be a legal or ethical obligation.

The AR INTELL due diligence process will allow you:

  • have more confidence in your business decisions
  • engage confidently with new business partners
  • enhance your business operations
  • use the gathered intelligence

Types of due diligence investigations:

We can assist you with:

  • setting up smart due diligence reports
  • getting deep analytics insight in issues that matter for your business
  • risk assessment in general
  • corret understanding of the regulary frameworks
  • avoid loss of reputation
  • prevent financial losses
  • evaluating a company its assets during acquisition or take-over

We work in the 9 areas of due diligence processes:

  • Compatibility audit
  • Financial audit
  • Macro-environment audit
  • Legal/environmental audit
  • Marketing audit
  • Production audit
  • Management audit
  • Information systems audit
  • Reconciliation audit

During this auditing process, we will inspect your accounts and act as an independent body. The purpose of the audit will depend on the situation. But there will always be a detailed on-site verification, in-depth inspection and extended examination. We could look at a process or quality system, verify your compliance with legal or other requirements in your industry or sector. Audits are applied to your entire organization or could focus on a specific function, a business process, or production processes