Corporate Due Diligence

The identification of risk and the development of an appropriate risk management strategy is a key part of corporate due diligence.

Threat Protect has the necessary commercial experience, together with a team of highly experienced investigators, to assist you in such due diligence. In fact, we do not know of another firm whose management team has similar levels of experience and qualifications in a broad range of commercial disciplines.

Factors we can help define through due diligence include:

• The history and reputation of your potential joint venture partner, especially if they are from overseas.
• The financial security of your supplier, partner or associate.
• The capability of production facilities in meeting agreed requirements.
• Likely security costs associated with a venture.
• Local and regional competition.
• The business practices of your supplier, partner or associate, verifying that they align with your own.

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