Research and Corporate Intelligence for companies - Due Diligence

    We carry out this type of research to obtain and know any relevant and strategic information about a person or company, being as deep as the customer requires.

    These investigations are particularly useful when mergers, partnerships are wanted and to investigate new shareholders or investors.

    Depending on the information needs, you can investigate aspects such as the following:

    • Personal background or research (family, studies, homes, work aspects, etc.)
    • Reputation Research
    • Heritage research
    • Investigation of the fiscal situation
    • Legal status
    • Financial research (business, shareholder participation)
    • Location of assets and assets (accounts receivable, movable and immovable property)
    • Location of properties
    • Media research
    • Location of people