WHAT WE DO

Due Diligence Investigation is a structured and formal process. Therefore, besides being a time bound process it is also governed by the broad understanding between the parties, which is formalized by drawing up of an MoU. But what about, before signing the MoU, or for that matter even before beginning the process of dialogue? This requirement is only further heightened with compliance requirements under acts like the Patriot Act or the FCPA Act.

Unlike the West, where the business ethics and disclosure norms are better due to greater automation, the same is not true of Asia. In Asia, one has to understand the local nuances and look deeper in such cases.

At C3i Consultants, we can provide the support related to Due Diligence Investigation commencing from the time you contemplate partnering with a party to even past the running the JV.

At C3i Consultants certain discreet checks on an individual are also treated as Due Diligence based Integrity Check due to the nature of such investigations.