DUE DILIGENCE
DUE DILIGENCE
Blackhorse private investigators in Kenya is an award-winning private detective agency with a great track record in conducting corporate due diligence for clients from across industry verticals. We have resources and network to do a detailed verification, investigation, or audit of virtually every aspect of a company (or individual) for better decisions on joint venture, partnership, merger, acquisition and investments.
Blackhorse detective Agency can always deliver amazing results with due diligence – whether you want creditworthiness check of the company you plan to business partnership with or reputation check of the potential target, including their reputation among vendors, their payment schedule to vendors, and their salary schedule to employee and so on. You can also hire us for assessing employee sentiment about the target company and about its number of debtors and creditors.
With Blackhorse private investigators in Kenya, you can investigate if the company has inflated its balance sheet, or tinkered with its profit & loss account to draw investors. We can also deliver you information on actual turnover vis-a-vis balance sheet, actual profit of the target company, about whether it has defaulted on payments or loads, whether its directors have any criminal cases.
More so, we can find out whether owners or promoters have ever defaulted, or where directors have any criminal cases against them. You can always trust us for getting information on the personal profile of the directors and assess their capacity to repay loans etc.
SERVICE OVERVIEW: DUE DILIGENCE
Thoroughly investigating someone whom your or your company will become connected with is an entirely reasonable process.
Blackhorse private investigators in Kenya offer support to legal firms and other businesses wishing to carry out this type of process referred to as Due Diligence.
Companies wishing to hire due diligence investigators may need to for the following circumstances;
Company Acquisitions & Mergers
High-profile Investments
Detailed Business Histories
Director Appointments
Clients
Civil litigation
Certification
International investments
Charitable donations
Private Investigations Tailored To Your Requirements
Blackhorse private investigators in Kenya tailors each of its investigations to the specific requirements of the case in question. Our Due Diligence investigators can provide comprehensive background screening and financial and criminal checks as part of our service.
Utilise the skills of Blackhorse private investigators in Kenya operatives specialising in Due Diligence investigations
Our private investigations remain honest, discreet and detailed. Your company will receive all the information we gather, accompanied by a summary highlighting what we think will be most important.
Understanding the facts is key to making the correct decisions on an executive and senior level, and our due diligence investigations’ aim is to give you the information you need to make the correct one.
How Due Diligence Investigations Work
Private Investigations are complicated, but at Trojan Surveillance, you will receive all the answers to your questions by our team of expert operatives and crystal-clear support staff.
Upon initially contacting us we will discuss what you require from an investigation so that we can match you most appropriately with the best caseworkers and being to choose the investigation techniques needed to move the case forward.
At this stage, your investigator will be carrying out initial checks on the identity of the person or company you are focusing your due diligence investigation. They will then begin the more thorough investigations as requested by you.
You will be able to contact your due diligence investigation handler to remain updated and also to keep them updated of any changes from your end too.
Each case presents us with different challenges, and Blackhorse private investigators in kenya utilises an international network of trusted contacts from positions such as law enforcement, defence, insurance & finance and other major industries which could potentially flag information regarding your due diligence investigation.
Blackhorse private investigation Team
Blackhorse private investigators in Kenya tailors each of its investigations to the specific requirements of the case in question. Our Due Diligence investigators can provide comprehensive background screening and financial and criminal checks as part of our service.
Utilise the skills of Blackhorse private investigators in Kenya operatives specialising in Due Diligence investigations
Our private investigations remain honest, discreet and detailed. Your company will receive all the information we gather, accompanied by a summary highlighting what we think will be most important.
Understanding the facts is key to making the correct decisions on an executive and senior level, and our due diligence investigations’ aim is to give you the information you need to make the correct one.
How Due Diligence Investigations Work
Private Investigations are complicated, but at Trojan Surveillance, you will receive all the answers to your questions by our team of expert operatives and crystal-clear support staff.
Upon initially contacting us we will discuss what you require from an investigation so that we can match you most appropriately with the best caseworkers and being to choose the investigation techniques needed to move the case forward.
At this stage, your investigator will be carrying out initial checks on the identity of the person or company you are focusing your due diligence investigation. They will then begin the more thorough investigations as requested by you.
You will be able to contact your due diligence investigation handler to remain updated and also to keep them updated of any changes from your end too.
Each case presents us with different challenges, and Blackhorse private investigators in kenya utilises an international network of trusted contacts from positions such as law enforcement, defence, insurance & finance and other major industries which could potentially flag information regarding your due diligence investigation.
Blackhorse private investigation Team
Blackhorse private investigators in Kenya has successfully helped businesses of all sizes protect their best interests by investigating financial deals, investments, and other due diligence processes.
Our investigators are from a range of corporate, armed forces and legal backgrounds. Providing you with a comprehensive, understandable and discreet investigation service handled entirely by our expert team.
Our investigations are customised to your personal needs, and we can provide a range of levels of inquiry. Our support teams would be able to advise you on the most appropriate level of investigation required and answer any additional questions which you may have.
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