Reality Detection is renowned in Kolkata for Due Diligence investigation. A due diligence investigation is more than a background check. It is a dossier regarding an individual or a group of individuals.
Investigative due diligence is an essential service for organizations and investors concerned about the unknown dimensions of a potential acquisition, investment or business relationship
When Due Diligence Investigations should be performed:
Hiring a key employee or employees
• Creating a partnership with another, or beginning a business with another
• Loaning substantial money. Banks have special due diligence needs
• Engaging a new vendor that may be central to operations or obligations.
• Engaging with or purchasing a franchise, or choosing a franchise operation to franchise your business
• When a decision is being made to do business with entities or individuals outside of the country.
Our professionals determine the necessary scope of our due diligence research and provide clients with the most meaningful information available, alerting clients to risks, disclosure issues and potential negotiation points.