Intelligence for Investment Funds
We support investment funds, asset management companies, and private equity operators through the most sensitive phases of acquisition, divestment, and post-deal monitoring. Our tailored Reputational Due Diligence services deliver strategic insights to help you make well-informed decisions.
With over 50 years of international experience, we employ intelligence tools developed across diverse cultural and regulatory environments. Our multidisciplinary, global approach enables us to support investors at every stage of the deal flow.
Our deep expertise in M&A transactions allows us to uncover potential risks related to targets, management teams, and key stakeholders, providing a clear picture of legal, financial, or reputational red flags.
What We Offer
Tailor-Made Solutions
Every transaction is unique. We design custom analyses using advanced tools to support swift and strategic decision-making.
Early Risk Detection
We identify potential red flags before they impact the deal, reducing legal and reputational risk.
Country & Local Intelligence
We combine national and international insights with sector-specific and structural risk assessments, focusing on opaque ownership structures, vulnerabilities, and high-risk environments.
Targeted Services for Every Investment Phase
Pre-Acquisition Due Diligence
In-depth analysis of targets and senior management before deal finalization.
Post-Acquisition Due Diligence
Ongoing monitoring of strategic assets, minority shareholders, and ESG risks.
Partner & Joint Venture Due Diligence
Reputational screening of industrial or strategic partners in co-investment operations.
Management Due Diligence
Independent verification of CEOs, CFOs, advisors, and other key figures.
Asset Search & Recovery
Asset evaluation and recovery strategy for critical exposures.
What We Verify
Depending on the type of service selected, our activities may include the following checks—covering both the company and its key stakeholders:
- Corporate structure and ultimate beneficial ownership
- Shareholding chain and recent changes
- Professional, entrepreneurial, and reputational profile of stakeholders
- Debt situations and financial red flags
- Legal involvements and relevant litigation
- Conflicts of interest, kickbacks, and related-party transactions
- OSINT, SOCMINT, and HUMINT investigations on individuals and context
- Press coverage (digital and print) with a focus on negative exposure
- PEP, PIL, and compliance analysis
Our process
Submit your request to Background Italia
Receive a detailed proposal with scope and budget
Confirm to start the screening
Get the final report delivered
Follow-up consultation on any critical findings
FAQ – Frequently Asked Questions
Are your activities conducted legally?
Yes. All operations comply with current laws and are carried out by professionals authorized under Art. 134 of the TULPS.
How long does the process take?
Typically between 10–12 business days. Fast-track options are available upon request.
What documents are required?
No specific documents are necessary, aside from proper target identification.
Can specific checks be requested?
Absolutely. All services are fully customizable in scope and depth.
What are the costs?
Costs depend on the scope of the engagement, with discounts available based on volume.
