Due Diligence

Advantage in the competition

Our investigative due diligence analyses will support you in detecting early on risks for your business activities, potential partnerships and M&A projects.

In-depth information

Our services range from red flag screening and research in open sources (open source intelligence) to the on site collection of information via trusted third parties.

Depending on the desired information depth our due diligence research, analyses and risk assessment include the following services:

  • Searching national and international databases
  • Checking various reference lists, including sanctions lists
  • Open sources and media research, also in local languages
  • On-site research including the visit of business premises (open or undercover)
  • Interviewing confidential sources
  • Examination of creditworthiness, ownership, hidden shareholdings, etc.
  • Research on potential reputational risk
  • Investigating and uncovering of connections to criminals, extremist groups or corrupt politicians

Dates, events and presentations

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Contact details

SmartRiskSolutions GmbH
Noerdliche Muenchner Strasse 14a
82031 Gruenwald
Germany

T: +49 (89) 1250 3247 0
E: info(at)smartrisksolutions.de 

Contact form

Use the form to contact us for general inquiries, to request a quote for our services or if you have a question or comment.

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