SYNERGY INVESTIGATIVE SOLUTIONS
Due Diligence and Background Checks
Due Diligence is an Audit or Investigation conducted against another party and can be carried out for the following reasons:
Legal due diligence
Tax due diligence
Operational due diligence
Intellectual property due diligence
Commercial due diligence
Human resources due diligence
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Our Synergy Due Diligences services provide our clients with the ability to access industry leading corporate data and due diligence services whichever jurisdiction they are operating in. Our dedicated team of analysts enable clients to undertake proportionate due diligence depending on the level of risk. Able to meet varying requirements of compliance our investigators are able to able to assist in vetting staff and employees, we draw upon a global network of experts and trusted sources.
Whether it is to gain an understanding of potential clients or employee screening, to assess the risk of a potential investment or to locate hidden assets for recovery, our due diligence services are adaptable to the clients’ goals and provide accurate and up to date assessments.
All recovered information can be invaluable as part of a legal strategy or simply to help provide clarity and peace of mind in legal, commercial and personal dealings. At Synergy we are fortunate to be able to call upon the expertise of two investigators with a long and distinguished career in compliance and both are able to meet the requirements of enquiries of this nature.