Due diligence is vital – but it can be time consuming. If you don’t have the time or methods to do your due diligence research in-house, we can take it on for you. 

We’ve developed an effective framework for due diligence research. This framework incorporates the key information most organisations need to meet their due diligence requirements. It applies to all prospects – individuals, corporates and trusts  – and it focuses on reviewing key areas of risk, such as sources of wealth and reputational risks such as sanctions, business connections and other ethical concerns.

We produce a detailed briefing on each prospect, using a checklist of reputable sources. We look at their key characteristics and identify any potential risks for your organisation.

If you need some support to get your due diligence and gift acceptance processes in place, we can help. Find out about our gift acceptance consultancy.