MENDIS’ investigation and analysis provide reliable information from credible sources, which are then evaluated, treated, and contextualized. The objective is to identify risks, minimize uncertainties, document warning signals and areas that require special attention.
Whether you are looking at a small firm, a publicly traded company, a private enterprise, a government entity, a management team, a board member or a third party associate, our experts will be here to help you vet them.
We collect information needed to map out their reputation, questionable practices, in order to discover inconsistencies and undisclosed controversies. In addition, we devise appropriate recommendations to allow you to make informed decisions.
MENDIS’ thorough research will allow you to analyze and understand complex business environments and opaque organizations.
This service:
✓ Verifies claims made by the counter-parties ;
✓ Examines the reputation of the target, as well as its history, past performances, business acumen, influence on the market and network ;
✓ Searches for ultimate beneficiaries and real sources of funding ;
✓ Searches for possible occult disputes and liabilities, undisclosed problems of corruption, fraud, money laundering and abusive relationships with suppliers or partners ;
✓ Verifies the financial solidity, legal and regulatory compliance, and operational capacity.
We offer different levels of due diligence, depending on the depth of information required and the scope of the project, and our reports can cover any third parties such as partners, suppliers, customers, and employees.
