BACKGROUND SEARCH & DUE DILIGENCE
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VERONA’s background search and due diligence services help business owners, financial advisors, sponsors, lawyers, and accountants to build trust, uncover hidden facts and secure business transactions confidently.
Benefits of Background Search & Due Diligence
- Identify red flags before M&A and other corporate actions
- Gain insight into customers, employees, and suppliers
- Fulfil regulatory requirements
- Reduce reputational, financial, political, and operational risks
Application
- Pre-Initial Public Offering (IPO) Due Diligence & Background Search
- Mergers & Acquisitions (M&A) Due Diligence & Background Search
- Know Your Customers (KYC) Due Diligence (CDD)
- Suppliers Evaluation
- Employment Screening
- Board member candidates’ Background Due Diligence
Business Due Diligence
- Company Background
- Share Capital and Company Structure
- Shareholding and History of Share Transfer
- Business Scope and Operational Scale
- Directors and Management Profile
- Litigation Records Search
- Winding Up and Liquidation Search
- Criminal Records Search
- Credit Worthiness and Blacklisted Records Search
- Irregularity and Disciplinary Action Search
- Corporate Family Tree and Subsidiary Check
- News and Media Search
- Global Compliance Check against Global Sanction Lists such as OFAC, EU Terrorist List, UN Sanction List, Anti-money Laundering (AML), Terrorism, Arms and Drugs Trafficking
Individual Due Diligence
- ID & Contact Verification
- Education Background Verification
- Professional Qualification Verification
- Employment History Verification
- Civil Litigation Records Search
- Criminal Litigation Records Search
- Bankruptcy and Voluntary Liquidation Search
- Directorship Search
- Irregularity and Disciplinary Action Search
- News and Media Search
- Social Media Search
- Global Compliance Check against Global Sanction Lists, Political Exposure Persons (PEP), Anti-money Laundering (AML), Terrorism, Arms and Drugs Trafficking and Global Wanted Persons
Site Investigations
Our investigators in VERONA conduct site investigations in strict and confidential manners. We help clients to verify business existence, operation status and provide supporting information such as photos, and videos for forensic accounting, and legal and commercial use.
Type of site investigations include:
- Business existence inspection
- Products inspection
- Operation inspection
- Business activities status inspection
- Stock and inventory inspection
- Trademark infringement and parallel imports goods selling inspection
