Reputational Due Diligence - 20 Checks

Know before you trust. Invest with awareness.

In the world of investments, every decision involves risk. Relying on a new partner, investing in a company, starting a partnership or hiring a key figure without adequate verification can expose you to economic, legal and reputational damage.

With our Reputational Due Diligence service, we offer a comprehensive and discreet investigation into individuals or legal entities, allowing you to define models and strategies that can improve performance while mitigating risks.

What we analyse

• Reputation profile (background check): analysis of the context, identification of the relational network and risk signals, both public and private.
• Judicial and legal profile: verification of ongoing or past criminal, civil, administrative and bankruptcy proceedings and credit disputes.
• Company profile: verification of positions, company shareholdings, links between companies, any anomalies in ownership transfers or corporate structures, etc.

The entire activity is carried out by specialised investigators and expert analysts, using public sources, official databases and advanced OSINT tools.

The service is useful for

• Institutional investors and asset management companies
• Investment funds and family offices
• Law firms and advisors
• HR departments and companies undergoing strategic recruitment
• Companies intending to engage in M&A, joint ventures or partnerships
• Professionals who want to protect themselves before entering into contractual relationships with third parties.

This package includes 20 searches at a price of €100,000 + VAT.

Each package can be used within 12 months.
Delivery times: 5 to 60 working days for each report, depending on the complexity of the subject under investigation.