Before entering in a substantial business contract or any financial relationships one requires a due diligence investigation. The prospective partner’s abilities, reputation and financial.

Swan Detective Agency incorporates a unique blend to investigate a complete picture of the target company to avoid costly mistakes for our client. A complete profile of the company based on a wide range of information will submit to our client to generate critical deal. The main purpose of our due diligence investigation includes an extensive report and evaluation of the business practices, regulation and legal standard of the target company so that our client will enable to make crucial business judgment and successful investment. Our detectives carry out checks through different covert methods and submit a comprehensive report on the target company.

Our due diligence services include :

  •    Investigating the links, associations and activities.
  •   Overall reputation and background.
  •   Business associates and networks.
  •   Overcome any bias that can arise on the time agreement or judgement.
  •   Financial profile and analysis.

Some of the situations that require a Due Diligence Investigation include :

  •   Acquisition, Partnership or Joint Venture Agreements
  •   Certifications of Franchises, Vendors, Product Representatives
  •   Corporate Documents of the Company and Subsidiaries
  •   Execution or Enforcement of Judgments
  •   Bankruptcies - Credit History
  •   Civil and Criminal Litigation History
  •    Fraud Prevention and Detection
  •   Corporate and Financial Transactions
  •   Evaluating Prospective Clients, Partners or Executive Appointments
  •   Financial Information - Taxation
  •   Governmental Regulations and Filings
  •   Insurance and Liability
  •   Property and Asset Searches
  •   Material Contracts and Agreements

Swan Detective Agency provides you a conceptual paradigm for measuring corporate intend to prevent the crime within the corporate. We make a concept towards cultivating useful business relationship which is effective in long term goals. We offer you the tailor-made services of verification that will meet particular business investigation requirement to avoid the corporate criminal liability.

We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss all the issues in complete confidential manner which is also included non disclosure agreement where necessary. To obtain more comprehensive information related to our Corporate Investigation Services you may inquire on