Due Diligence
Presage Global provides comprehensive due diligence services that help clients navigate complex partnerships, mitigate risks, and make informed decisions. Our bespoke solutions combine intelligence gathering with global commercial experience to provide actionable insights critical for strategic decision-making.
Presage due diligence services go beyond standard checks to provide a thorough examination of potential risks and opportunities associated with business partnerships, mergers, acquisitions, and investments. We understand that each client has different requirements, so we tailor our approach to provide the most relevant and reliable information.
Services Provided
Identity Verification
We confirm identities, criminal histories, traffic records, sanctions, and watchlists to ensure you know exactly who you're dealing with.
Background Checks
Detailed analysis of employment history, professional licenses, and educational qualifications to validate credentials and uncover discrepancies.
Advanced Screening
We assess political activities, conduct deep and dark web searches, and screen adverse media to identify potential risks that might not be apparent through standard checks.
Enhanced Investigations
Our discreet inquiries, based on human sources and reputation reviews, provide nuanced insights into an individual’s or organization’s true character and history.
Methodology
Our multi-layered due diligence process enables thorough evaluations and reliable results. By combining these layers, we provide clients with a comprehensive view of potential partners and investments, allowing them to make informed decisions confidently:
Foundational Checks
Basic verifications such as identity confirmation, criminal history, and professional credentials.
Advanced Screening
Detailed assessments of an individual's or entity's political activities, digital footprint, and media presence to identify hidden risks.
Human Intelligence
In-depth investigations utilizing local insights and discreet human source inquiries to gather comprehensive background information.
CLIENT BENEFITS
01
Risk Mitigation
Identify and mitigate potential risks before they impact your business. Our thorough checks help safeguard your interests and reputation.
02
Informed Decisions
Access to reliable, in-depth information allows you
to make strategic decisions based on a complete understanding of potential risks and opportunities.
03
Reputation
Protection
Thorough vetting processes protect your company from reputational damage that can arise from associations with disreputable partners.
Why Choose Us?
Expertise
Our team includes former corporate executives, government experts, and intelligence officers, offering unparalleled insights and expertise.
Global Reach
We operate across multiple regions, leveraging local insights and global networks to provide comprehensive due diligence services.
Confidentiality
We adhere to the highest standards of client confidentiality and ethical practices, ensuring
your information is handled with the utmost care.
Contact Us
Ready to enhance your decision-making with our due diligence services?
Contact us for more information.