When a company is up for sale - or selling off one of its parts - it needs to show an in-depth report on its financial health to potential buyers. DE RISC Group provides comfort to both buyers (acquires) and sellers (vendors) with an independent view of the business, encompassing its financial, legal and technical performance and associated prospects... Read More
Know your customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. With the help of DE RISC Group’s global coverage and...Read More
Getting into a merger, acquisition, vendor agreement or any third-party sourcing contract requires your firm to be at top while assessing the credibility of other party. Our supply chain RISC assessment enables you to have an assessment of subject company’s incorporation records, address verification, legal and financial liabilities, investment and...Read More
Due diligence is the investigation or exercise of reasonable care that a business or person is expected to take before entering into an agreement or contract with another party. According to Fair Credit Reporting Act, any organization that has any remotest connection to USA, must perform a due diligence check before it proceeds with any transaction with a third party. For some countries, the term more commonly applies to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.
DE RISC Group’s “Supply Chain RISC Assessment” program is specifically designed to provide you with third party integrity due diligence which is based on investigative processes to dig relevant data to gain an insight into the associated risks or verification of information provided by these parties.
Aspects that we cover in supply chain RISC assessment include but are not limited to know-your-client (KYC) investigations, Vendor Due Diligence and Third-Party Screenings.
We capitalize on our access to seasoned local investigators around the globe merged with the state of art technological gears. Thus, we are able to offer our clients, fastest turnaround time, competitive pricing models, global coverage and accurate reporting standards on these checks.
De RISC Group can help you to acquire the legal information of subject entity in detail by getting company’s incorporation certificate. Moreover, we also can attain supporting documents of the subject company from Registrar of Firms or local trade bodies as per the client requirements.
As the risk of global fraud and white-collar crime is high around the globe, it is important to allocate the potential risk to your entity before committing the financial activity like commercial transactions, mergers and acquisitions, third party sourcing and recruitment etc ...Read More
Domain fraud is a growing risk for businesses and consumers as domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name ...Read More
To know the detailed information of the subject company’s offerings and processes, it requires an intensive due diligence procedure to uncover the key information that may not be readily apparent or available ...Read More
Our comprehensive services cover all business areas, so you don't miss any aspect. Knowing about business relationships of company with their clients makes you feel secure to go on with them. So, De RISC Group can provide you a list of subject company’s existing clients and their reviews about the products or services.
We serve you our best to find the detailed financial report which entails an assessment into loans, debts, liabilities, profits and income statement and balance sheets to track the credit history and financial performance of subject company ...Read More
We engage relevant credit bureaus to ascertain the credit risk exposure (Loans, bad debts, liquidation, and insolvency) of a firm. Our team of experts can dig down the minute details of your concern, so that you may have complete information before you decide on a credit period with subject entity.
Working with sanctioned or suspicious firms can land you in hot waters. Thus, Significant unusual transactions that are outside the normal course of business for the company or that otherwise appear to be unusual due to their timing, size, or nature are crucial to be identified and frowned upon ...Read More
We tend to extract the records of business affiliation of the subject company and its principals from publicly available data sources or our local investigator acquires the information from the Registrar of Firms or relevant department to establish the credibility of firm.
The political connection of the company and the principal can impact on any business activity and it can be used for any personal interests. For locating those connections and impacts, our investigators search through multiple avenues and in-country available public sources ...Read More
The Transparency International Corruption Perceptions Index (CPI) evaluates perceptions of public sector corruption. We provide you with a score of that for relevant jurisdiction so that you may remain updated with the exposure to risk.