Due Diligence
Due Diligence is a systematic approach to analyzing and reducing the business and investment risks of a company. Intrace Group's experts carry out comprehensive efforts to perform Due Diligence procedures for our clients. We check the reliability of local and foreign counterparties, conduct personnel audits, assess the business reputation of potential partners, and study investees.
Our services include:
- Counterparty Due Diligence
- Business and Legislative Risk Assessment
- HR Due Diligence
- Management and Ownership Analysis
- Gathering Brand Reputation Information
- Identification of the Real Beneficiary
- Sanctions Risk Assessment