Services
Reputational Due Diligence
Reputational Due Diligence provides an in-depth analysis of the reputation of companies and individuals worldwide. We help clients evaluate the integrity of counterparties and identify reputational risks that may impact potential partnerships, whether in commercial, professional, or M&A activities.
We rely on reliable sources and advanced tools, including national and international databases, compliance and anti-money laundering (AML) databases, and proprietary historical press review archives. In addition to open sources, we integrate evidence with interviews and field investigations, to provide a complete and enriched knowledge framework.
Reputational Due Diligence aims to reduce risks and uncertainties in business relationships in order to safeguard corporate image and integrity.
When is reputational Due Diligence useful?
Reputational Due Diligence is essential whenever a client is evaluating a merger, an acquisition, a joint venture, or a strategic partnership.
Background Check
A background check is a detailed analysis of the professional and reputational profile of potential employees and business partners, allowing verification of their integrity.
We analyze past work experience, CVs, references, and qualifications, conduct financial and income screenings. We proceed with cross-check available online and third-party sources, and explore deep web and specialized databases.
We provide clients with a comprehensive evaluation of analyzed profiles, ensuring an impartial and rigorous approach to protecting businesses and stakeholders.
When is a background check useful?
A background check is useful during the pre-employment phase of a new hire or when a company wants to initiate a collaboration with a supplier to verify their integrity.
Asset tracings
Asset tracings allow the collection of information on the financial and asset status of an individual or company. The objective is to provide clients with a detailed and reliable overview of the financial solidity of the subject of interest.
Through extensive knowledge of investigative tools and methods, we conduct analyses with precision and rigor, offering strategic support to clients.
We identify and assess assets such as real estate, company holdings, and other relevant assets for credit recovery or preventive asset evaluation.
When are asset tracings conducted?
Asset investigations are conducted in preparation for a potential partnership and in cases of legal recourse to identify seizable assets (e.g., real estate, company shares, and other relevant assets).
Strategic investigations for legal disputes
Strategic investigations for legal disputes are activities aimed at strengthening the client’s position in legal disputes and negotiations, in full compliance with applicable laws.
We obtain strategic information and actionable data useful to consolidate the client’s arguments and to be used in court if necessary.
We offer reliable, accurate, and impartial support to protect our clients’ interests.
Who are our clients?
We assist investment funds, law firms, and other intelligence firms in maintaining a dominant position during legal proceedings.
Trademark and Patent Protection
We help protecting trademarks and patents through monitoring and investigations aimed at identifying subjects making illegal use of registered trademarks or reproducing goods protected by patents.
Our goal is to help clients protect their intangible assets and preserve the value of their brand from violations or counterfeiting.
We analyze open sources, the deep web, social media, and online marketplaces, and conduct on-site inspections and purchases at physical or virtual points of sale, in order to provide the client with a comprehensive overview of potential threats to their intangible assets.
Where can the collected evidence be used?
The collected evidence can be used in court to protect against the unauthorized use of trademarks and patents by third parties.
