- 1st Floor, Muthaiga Business Centre, Suite 110, Muthaiga Rd, Thika Rd Interchange
- +254715794025
- info@bigscopeinternational.com
Business deals and relationships in today’s global economy are increasingly complex; it is therefore necessary to obtain timely and accurate intelligence report before making critical business decisions.
Due diligence is carried out with a view of understanding the level of risk that an individual or firm might be exposed to. Risks may include: political, financial, legal or reputational damage.
Due diligence can be carried out on a potential commercial supplier, potential Business partner, potential customer or prior to a merger or acquisition. A due diligence investigation should conclude in a report that can be used to make an that they have been diligent.
Big Scope International is dedicated to delivering high-quality due diligence services in Kenya that ensure you have accurate up-to-date intelligence before conducting business deals such as company acquisitions and mergers, or the setting up of a new business relationship.
Why Perform Due Diligence Investigations?
- Due Diligence Investigations assists in accurate decision making
- Due Diligence Investigations helps identify any red flags
- Due Diligence Investigations helps quantify the real risk of doing business
- Due Diligence Investigations assists in verifying that investment acquisitions criteria have been met
Our Comprehensive Report/Result Responds to the Following Questions Among Others
- Whether the company or individual actually exist.
- Whether there is history of fraud.
- Whether there is a trail of litigation.
- Who are the shareholders/ directors of the company?
- The proportion of their shareholding
- Is there a trail of bankruptcies?
- Whether there are allegations of corruption.
- Will these people honor their debts?
- Will they steal your money?
- Whether doing business with them/him will harm your reputation.
- Whether company officials are Politically Exposed Persons (PEPs)
Our Scope of Due Diligence Investigations
- Verification of corporate registration information including shareholding and directors this must be direct from pertinent agency.
- Verification of address and telephone for Subject Company including site visits where feasible.
- Verification of address, telephone numbers and identifiers for all included principals
- Business affiliations -shareholdings, directorships-on company and principal via corporate registry cross check.
- Local media and Internet checks – we conduct researches to locate any negative media on company and principals.
- Criminal history on company and principals -from official sources-either law enforcement or courts.
- Civil litigation check, liens, judgments, bankruptcy on company and principal from official sources.
- Regulatory Agency checks on company and principal we confirm directly with pertinent licensing/regulatory body, chambers of commerce, business memberships and industry associations.
- Confirmation of government or political affiliations for company and principals including shareholding by government entities.