Due Diligence

We complete background checking and due diligence inquiries on individuals and companies with the emphasis on confirming truthfulness and integrity, and discovering risk indicators; such as links to criminal activity, commercial litigation record, financial viability and reputational concerns. We assist clients make an informed judgements before committing, to key investment decisions; such as a joint venture, a new partnership or the recruitment of a key senior executive.

Inquiries commence with basic database checks in the appropriate languages and routinely involve more in-depth, active investigative options and interviews. We have an extensive network of contacts and deploy personnel to conduct on-the-ground inquiries throughout the world. IR’s specialist capability allows us to combine access to relevant databases, official records, linguistic support and very senior in-country contacts, with sophisticated analysis to deliver high quality due diligence advice and recommendations to our clients.

IR provides specialised reporting based on client needs and we are always cognisant of the relevant legislative and regulatory requirements, including the following:
• Foreign Corrupt Practices Act 1977 (USA)
• Bribery Act 2010 (UK)
• Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia)
• Corporate Governance Principles 2014 (Australian Stock Exchange)