Company Due Diligence

Avvanz can support you on a thorough due diligence on companies if they are going to be your:

  • Potential business partners
  • Potential Joint-Venture, Merger or Acquisition companies
  • Vendors or Sub-Contractors
  • Investment targets
  • Investors or Funding companies
  • Customers (KYC - Know Your Customer)
  • Channel partners including distributors and resellers
     

You can check for (not exhaustive):

  • Non-compliance to anti-money laundering 
  • Fraud, embezzlement and financial irregularities
  • Corrupt and inhumane business practices including Foreign Corrupt Practices Act, OECD Anti-Bribery Convention and Bribery Act
  • Undesirable liabilities
  • Hidden political links
  • Terrorism links
  • Counterfeiting and Intellectual Property infringement
  • Conflicts of interest

Drop us a note at consult@avvanz.com with your requirements and our Consultants will call you ASAP. 

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