Our clients operate worldwide from a position of confidence. Certainty that comes from having all the facts and understanding the complete picture. Wisdom and knowledge. Less risk, more reward.
In today’s global economy, it is more important than ever for companies to have access to data and information from other countries. Indeed, due diligence across the globe is essential because international matters affect operations more directly than ever before.
The challenge however, is that each country has unique ways of doing business, different languages and legal parameters that they work within. These days, you can e-sign everything, you never have to talk to anyone, you never have to meet anyone. So how do you really know who you are dealing with? Companies need to validate in a world where everything is done over the Internet, they need to know who is behind the screen. We ensure that your business decisions are based on complete information you can trust.
Key to executing successful international due diligence, is holding deep knowledge of each geographical region in which you operate. There is not simply one optimal global report template.
This applies to more than just the local laws. Equally important, is understanding customs, cultures and local policies . The best approach may be infinitely different in the United States than it is in other regions. You must have proven resources within each country – there are even variations by state or region within a given location. Different cultures are receptive to different types of approaches. Even the way that you present yourself and how to best ask for information depends completely on the location.
There are two important sides of the international due diligence spectrum: first, ensuring you have a partner that understands the laws and procedures in those particular countries, and also, that you can trust the information is valid, reliable and gathered in a legal way. If an investigation fails to adhere to both points, information gathered may be wrong or inadmissible. It may be unverifiable or, worse still, illegal.
Working with us, our clients gain a partner who understands their requirements; a resource they can depend on to provide trustworthy information. Somebody that understands their needs and the laws of the different countries involved.
We cherish client relationships. It’s exciting to build mutually beneficial partnerships. Here is how we reliably deliver the results you need with world-class quality, on time and on budget.
Expert Advice
During our initial review of your project, we will use our extensive experience to let you know if in–depth analysis of your case is needed based on the risk level. Oftentimes, we give advice at this point to save you time and money by not conducting a full investigation.
Throughout our project, you will receive our highest level of service. Information stays up–to–date, accurate and fully accessible to you.
Secure Case Management System
Log in to access our secure case management system to discover up–to–the–moment information on your case, 24–hours a day, seven days a week.
Professional Facts Reviews
View your case through the eyes of the most seasoned team in the industry.
Unlimited Communication
Enjoy convenient contact with our full in-house team when you have questions along the way. At every touchpoint of your project, our seasoned professionals are working on your case. Going the extra mile, you can even choose to have a single point of contact, knowing that our entire team is working symbiotically behind the scenes to provide you with the best outcome.
At the conclusion of our project you will receive our industry–leading solutions in a professional format that is sharp, professional and definitive.
Detailed Report
Our final reports for our clients are simply the most complete, most professional available anywhere in the industry. Delivered in PDF format, your report will provide a deep review, illuminating notes and concrete conclusions.
Every one of our projects starts by listening to you, our client. Once we understand your needs, we will craft the optimal solution for your unique circumstance.
Let’s Connect
Diligence International Group, LLC
16475 Dallas Parkway, Ste 560 Addison, Texas 75001
WordPress Web Design by: Big D Creative
