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Fathom Riset Group‘s corporate due diligence services include the investigation, analysis and reporting using a variety of search sources, kalebu: open-source, database tertutup, “deep web”, lan sumber-sumber informasi liyane. Our investigative and intelligence gathering process ensures we get all available information, corroborate iku, and report the collective findings on the reputation and background of the individuals and companies to our clients.

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A proper investigative due diligence process ensures greater transparency in commercial activities, ranging from business transactions to hiring processes. The scope of Fathom’s due diligence services typically covers the following areas:

What corporate due diligence investigations find

  • Sajarah pribadi lan profesional, Sajarah karya, Keanggotaan Papan lan afiliasi nirlaba
  • Pangkasaysayan riset media warta
  • Media sosial (lan sajarah)
  • Pengadilan sipil lan kapercayan pidana
  • Cathetan peraturan, lisensi profesional lan kir selaras pamaréntah
  • Sajarah Financial, aset pribadi, pengadilan, sambungan, bankruptcies
  • Partai Corporate abstrak pembalap kang (kaliyan pertimbanganipun) lan panganggo politik
  • Sajarah kredit (kaliyan pertimbanganipun)
  • Sajarah rekaman pidana (Idin dibutuhake ing sawetara kahanan)
  • Asosiasi
  • Misrepresentations utawa embellishment sajarah Employment
  • Masalah Financial, kalebu bankruptcies, pajak lan nggenteni kreditan
  • Partai kang winadi utawa hubungan
  • Subject tuntutan hukum
  • Masalah peraturan
  • Keterlibatan pidana Previous
  • History of perusahaan gagal
  • Pola prilaku