Due Diligence





COVID19 shook the world like nothing short of a Doomsday. As a result, many businesses were forced to close operations or drastically cut down their scope of operations. Against such a backdrop, several organizations have come to be dependent on contractors or third-party vendors for maintaining their scale of operations on a budget. This has affected organizations to incorporate due diligence measures to secure their information assets.

Implementing Due diligence generally means validating the effectiveness of systems, processes, employees background, infrastructure, Analysis of Financial information, Online Reputation analysis, as well as identifying other potential risks.

Our Services:

  • Administrative Due Diligence
  • Financial Due Diligence
  • Asset Due Diligence
  • Human Resources Due Diligence
  • Environmental Due Diligence
  • Taxes Due Diligence
  • Intellectual Property Due Diligence
  • Legal Due Diligence
  • Customer Due Diligence
Due diligence

The Forensic Investigations and Consultancy Services (FICS) is an ISO 9001-2015 certified Forensic Investigative and Service Agency with industry-leading expertise in due diligence procedures and protocols. We specialize in auditing, identifying, and securing data breach threats from all your associated third-party vendors or contractors.

Our Due Diligence Cyber Security is also instrumental for companies that are planning or involved in the Merger & Acquisition process, where we can supervise the IT stance of your potential business partner.

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