Due Diligence

Every business relationship carries hidden risks, from financial fraud and regulatory violations to reputational damage, you need to know your business partners in order to protect your business.

Strategia can provide you with full information about your potential partners, prior to become your partners.

Brief

Due diligence process involves the investigation and verification of information about companies, individuals, assets, or transactions to identify risks and support informed decisions in areas like partnership, trade transaction, investments, banking or any association in this direction between two parties,

Carrying out an investigation request requires full information about the investigated party as well as the transaction details and expected results in order for us to present a full report that meets the client’s expectation. .

Due Diligence Types

• Financial: Review historical financial statements, quality of earnings, debts, off‑balance sheet items, cash flows, and projections to test the economic health of the target
• Legal: Examine contracts, licenses, litigation, employment agreements, and regulatory matters to uncover legal liabilities and compliance gaps
• Operational: Assess business model, processes, supply chain, IT systems, and internal controls to understand operational efficiency and integration risks
• Reputational/background: Conduct background checks on shareholders, directors, and key managers, including adverse media, PEP, and sanctions screening
• Regulatory: Review conduct standards, ethics policies, training, and ESG practices to ensure alignment with applicable laws and sustainability expectations

Key Tasks Involved

• Collect corporate documents, financial statements, contracts, ownership records, licenses, litigation history, and regulatory filings from official registries, clients, and open sources
• Site visit: pay a visit to the investigated party supported with photos
• Risk assessment: Analyze the collected data to identify legal, financial, operational, reputational, and compliance risks, and classify them by severity and likelihood
• Verification: Cross-check identities, beneficial owners, corporate structures, and key facts against registries, sanctions lists, and other independent sources to confirm accuracy
• Reporting: Prepare structured due diligence report(s) summarizing findings, red flags, and risk ratings, with recommendations or deal conditions

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