Due Diligence

Identify Red Flags Connected to Business Transactions

Establishing robust anti-corruption procedures for screening third-parties, expanding into new markets, or preparing for major business transactions hinges on access to quality information. Our approach to the due diligence process broadens your access to quality global data, spotlighting the most pertinent reputational information, and allows us to build custom packages that scale-in based on your budgetary constraints or the level of research required.

Using an Escalation of Services model, Prescient transforms how companies approach due diligence by conducting extensive database and open web research, to uncover glaring red flags that may preclude the need to further pursue a potential business deal. As needed, Prescient will then escalate research services all the way up to engaging local investigators who offer the highest degree of corporate scrutiny and informational access.

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