With the new laws around the world on corruption, money laundering, fraud and regulation compliance it is not only important but legally mandated that firms conduct due diligence on not only business partners and associates but also on clients and the companies that they do business with.
Successful business transactions require good background information on investors, operating companies, joint ventures, mergers, new hires, key hires, transactions, past trans actions and associated financial institutions. Professional, comprehensive and discreet due diligence investigations are imperative for the concise and productive business transactions. Knowing the background and reputation as well as the activities, ethics and associations of potential partners and investors could mean the difference between a long lasting business relationship and or indictment and prison.
IDRC has the ability and experience to research offshore businesses, undisclosed liabilities or questionable financial reporting, acquisition and joint venture targets. Researching the relationships between individuals, companies, government officials and known criminal elements.
IDRC will work with your security and legal staff to support internal fraud investigations, computer forensics, information security, intellectual property theft and the counterfeiting investigation of your product lines. We will assist you with the development, identification and recruitment of sources to assist you with your operations. We can also provide you with assessments of your internal security procedures or those of your business associates or possible acquisitions to insure that you are protected from intellectual property theft.