Due Diligence - We provide the information you need to best negotiate terms and mitigate risk
Due diligence is essential in mitigating risk, and inadequate delivery can compromise contracts, risk fraudulent attacks or simply result in major losses that were entirely avoidable.
At LY Detective Agency, we specialize in supporting due diligence on any aspect of corporate or commercial business transactions, providing the information you need to trust partners and negotiate terms in the best interests of your company.
Use of private investigations has become commonplace in this sector, but anything less than specialist due diligence expertise risks contract breaches, parallel trading or many other unwelcome consequences.
The extensive experience in our team guarantees exceptional support for all your corporate due diligence requirements.
Unrivaled expertise and worldwide contacts
Truly effective operational due diligence provides both intelligence and solutions, and we utilise a mature resource network who can inform us on individuals, corporate entities, governments and NGOs anywhere in the world.
We aim to turn hazardous risks into profitable deals for our clients by looking into backgrounds, assessing litigation risks and problem solving compliance issues.
Providing the standard of due diligence our clients expect;
- Corporate Intelligence
- Financial Investigations
- Asset Tracing
- Fraud Investigation
- Surveillance and Observation Services
- Background Vetting and Employment Checks
With our due diligence support, you can be confident of a panoramic view of possibilities in every merger, acquisition, investment and contractual arrangement.