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Enhanced Due Diligence
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enhanced due diligence
In a perfect world, financial affairs would be based on trust and fair dealing. But our world is far from perfect, and as the famous saying goes, "trust, but verify" is good advice when it comes to establishing a new business partnership..
More than a Background Check
Global Coverage – Local Expertise
Credible Insights & Critical Expertise
Know Whom You are Dealing With
Our Difference
Relying on reputation, a referral or a recommendation alone is no longer a sensible business strategy, even if you've spent time with a new business partner or deal team. Understanding the unvarnished picture of someone's background, as well his or her personality traits, is how smart investors look around corners to anticipate unseen risks and make better decisions.
In a turbulent world of economic fluctuations, the temptation to falsify earnings, overvalue assets, and otherwise 'cook the books' has increased exponentially. Unregulated and misunderstood financial vehicles are breeding grounds for theft, misappropriation and mismanagement.
In this environment where information can make or break a business decision, knowing who you are dealing with, along with what they do and how they do it, is paramount to prudent investment and hiring. It is critical to institute a robust due diligence requirement, or expand old practices to reflect the ever-growing risks and pitfalls that define the current business environment.
Since 2005, unc.fyi [kol] llp has performed enhanced due diligence [DD] investigations for clients in need of comprehensive background information about new investments, business relationships, and prospective partners. Our services have been utilized by large and small companies, financial institutions in lieu of or as a supplement to in-house research and compliance units, and many of the world's best known law firms.
From vetting potential partners in Iran or El Salvador to ascertaining business relationships from the Morocco to New Zealand, we assist businesses and their counsel in every corner of the world. Formulating investigative strategies for businesses is a feature of our multidisciplinary research and investigative teams and we take a bespoke approach to each assignment. Our unique capabilities have been recognized by corporations, financial institutions, and law firms throughout the world.
With extensive sources in Europe, South America, the Middle East, Asia, Eastern Europe, Australia, and Africa, our capabilities are global. All inquiries are conducted with complete discretion and confidentiality by our field investigators, many formerly associated with government, defense and intelligence agencies. Interfor's field investigators are also supported by a sophisticated research division, drawing information from thousands of databases and a network of relationships with law enforcement agencies and special sources developed over these years of business in the investigative field. Interfor uses cutting-edge artificial intelligence and other technologies, and scours the Dark Web on behalf of our client to make sure that critical information that could be utilized by bad actors is not overlooked.
Whatever the need, unc.fyi [kol] llp has the ability to rapidly assemble an integrated, international team of investigators, researchers, fraud examiners and sources who are ready to provide vital, timely and essential services for all types of situations.
Who you work with is your business—-making sure they're legitimate is ours.