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International Intelligence Limited has the
experience and network to carry out detailed due diligence
investigation projects, national or international, on businesses
of any size.
Our due diligence services cover all aspects
of Mergers and Acquisitions, covering business finance, on
or
off shore. We
are able, via investigation and surveillance techniques to
give a full behind the scenes picture of a target company
by analysing data in order to protect your companies future
investments.
Uncovering questionable activities within
companies or personnel as well as the nature of contacts and
connections
and any payments
made either way are all part of our due diligence services.
These services can, during mergers and acquisitions be supported
by other services, such as full technical surveillance and
electronic counter measures.
We are able via forensic accounting
to uncover hidden share structure and links,
All our enquiries are carried out with the utmost confidentiality
and at a realistic pace, all evidence being reported in a
format compatible with our client’s wishes.
Investing in due diligence services will
enable you to make sound investments and avoid losses in the
future that may result in poor profit warnings, loss of monies
or investors. The cost of due diligence is a fraction of any
possible losses due to hasty or unsound investment; on the
scale of international mergers and acquisitions and in the
global market place monies spent wisely on due diligence investigations
can greater raise your position in the market place and attract
further investors.
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International Intelligence Limited was asked to provide full personnel and
financial structure of a company that was being targeted for takeover; the
company was based in Geneva, Switzerland.
Our due diligence team carried out a full
financial investigation into the company, while our investigations
team investigated the affairs of the company managers and directors
to obtain structure and connections.
As a result we were able to discover that
the company had a suspicious ownership structure leading to a
Government official based in Russia.
Our clients decided not to proceed with a
takeover.
One of the legal firms that we work for had recently merged with another legal
firm in the same sector but had concerns about the activities of some of the
legal partners.
Our due diligence team carried out surveillance
and in depth checks to provide the client with an idea of the
in and out of hours practices and life styles of a number of
targeted partners.
The surveillance, investigations and
due diligence team carried out both technical surveillance in
the form of telephone monitoring and observational surveillance,
enabling our client to produce a list of individuals that were
either carrying out work “on the side” or of individuals
that out of hours lead life styles that would bring the name
of the company into disrepute. |
