Intelligence for the Renewable Energy market
We support leading energy players in their transition to renewable sources. Our tailored Reputational Due Diligence services provide strategic insights to empower informed decision-making.
With over 50 years of international experience, we apply innovative solutions and proven methodologies drawn from diverse cultural and legal contexts. This approach allows us to tackle each project with a broad, strategic, and results-driven perspective.
Our expertise in the energy sector – with a specific focus on renewables – enables us to deliver in-depth, customized analyses for every need, from assessing individual landowners to evaluating complex corporate groups for acquisitions or strategic partnerships.
What We Offer
Tailor-made solutions
Every project is unique. That’s why we develop customized strategies, combining advanced tools and targeted methodologies to provide concrete strategic support. Our goal is to deliver clear, reliable data for fast and confident decision-making.
Early risk detection
We identify and analyze potential issues before they become real problems. Our work helps prevent bureaucratic delays, legal complications, and reputational damage. This proactive approach safeguards from setbacks and builds a solid foundation for sustainable growth.
Country and local intelligence
In-depth analysis of specific geographical areas—both national and international—focused on the inherent challenges of certain regions, industries, or operational contexts. We identify critical issues such as opaque ownership structures, sector-specific vulnerabilities, and high-risk business environments.
Services by Target Profile
Landowner Due Diligence
Private individuals or legal entities owning the land designated for the client’s installations.
Procurement Due Diligence
Strategic suppliers and commercial partners with whom the client intends to establish long-term relationships.
Developer Due Diligence
Operational partners involved in one or more projects alongside the client.
Seller Due Diligence
Project or SPV owners currently in discussions with the client for the sale of one or more projects.
Acquisition Due Diligence
The most comprehensive form of due diligence, covering all key stakeholders in a project - seller, developer, procurement, and landowners - or a selection thereof.
What We Check
Depending on the type of service selected, our activities may include the following checks—covering both the company and its key stakeholders:
- Current corporate structure
- Ownership chain reconstruction
- Recent corporate changes
- Analysis of subsidiaries
- Professional, entrepreneurial, and reputational profiles of key stakeholders
- Summary analysis of the last two years' financial statements
- Credit checks
- Legal disputes and litigation history
- PEP screenings
- Compliance checks
- In-depth media review, with focus on red flag issues
- OSINT and SOCMINT investigations
- Ethical and reputational insights through HUMINT sources
Our Process
Client submits an initial request
Proposal definition outlining scope of work and budget
Screening process begins upon client confirmation
Final report delivery with key findings and insights
Client follow-up to discuss any critical issues identified
FAQ – Frequently Asked Questions
Is a Reputational Due Diligence legal?
Yes, all checks are carried out in full compliance with current regulations and in accordance with the investigative license held by Background Italia.
How long does the process take?
On average, between 10 and 12 business days, depending on the checks required. However, we can handle urgent requests based on specific client needs.
What documents are required?
No specific documents are required to kickstart a Reputational Due Diligence, other than the supporting data to correctly identify the targets of the investigations.
Can specific checks be requested?
Absolutely. The service is fully customizable based on the client’s needs, both in terms of content and depth of analysis.
What are the costs?
Reputational Due Diligence costs are proportional to the checks requested, with discounts available based on volume.
