Reputational due diligence

Know before you trust. Invest with confidence. In the world of investments, every decision involves risk. Relying on a new partner, investing in a company, launching a business relationship, or hiring a key figure without proper background checks can lead to serious economic, legal, and reputational consequences. That’s why we offer a reputational due diligence service designed to provide a thorough and discreet investigation into individuals or legal entities. Our goal is to support investors, companies, and professionals in making informed decisions and developing more robust strategies that help mitigate risk. Our investigations focus on three key areas. First, we analyze the reputational profile through a comprehensive background check that includes context analysis, relationship networks, and any warning signs, whether public or private. Next, we assess the legal and judicial profile, verifying the existence of any criminal, civil, administrative, or bankruptcy proceedings, as well as outstanding debts. Finally, we examine the corporate profile by reviewing executive roles, company holdings, links between businesses, and any irregularities in ownership transfers or organizational structures. All investigations are carried out by professional investigators and experienced analysts using public sources, official databases, and advanced OSINT tools. This service is ideal for institutional investors, asset management firms, investment funds, family offices, law firms, advisors, HR departments involved in strategic hiring, and companies preparing for M&A, joint ventures, or contractual partnerships. You can request a single investigation for €9,800 + VAT, or choose from one of our packages: 10 investigations for €60,000 + VAT or 20 investigations for €100,000 + VAT. Each package is valid for 12 months. Delivery times range from 5 to 60 business days per report, depending on the complexity of the subject.