Due Diligence

Due Diligence / Business Intelligence

UIC offered tailor-made of investigative due diligence. Our due diligence capability provides a world wide consultative approach to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, participating in a joint venture or entering a new marketplace.

UIC helps identify risk so deals can proceed or be restructured for clients who engage in the following ITEMS: Mergers and acquisitions Public offerings Financings Joint ventures PE / VC and other investments UIC offer a consultative and comprehensive investigative process to identify key details and getting themselves a clear picture of who they are facing of.

UIC’s global approching is comprised of former prosecutors and members of law enforcement and investigative agencies, forensic accountants, financial analysts, computer and cyber-crime professionals. Our professionals bring effective insights to each assignment and an unparalleled ability to turn raw clues into meaningful business intelligence, which might help you avoid any possible risk before it is too late.

UIC does not ONLY rely on databases and computer-based sources alone. SOMETIMES these sources are often incomplete or updated only sporadically. As such, UIC also conducts onsite research in developed and emerging markets and analyzes this information to identify risks.

Our services include investigating, analyzing and verifying significant information, such as: Regulatory history, sanctions and violations Criminal proceedings and civil litigation Corporate, partnership and other business records Property and other asset-related sources Professional and educational history Personal and business reputations

Please kindly contact us for more details.