Due Diligence

DDI regularly undertakes a comprehensive range of Due Diligence investigations including asset verification, financial due diligence, enhanced profiling and covert intelligence investigations with a Multi-jurisdictional approach and capability.

As an example during the course of any merger or acquisition it is fundamental to any successful transaction to undertake thorough due diligence of the target company.

We have an established links to various Accountancy Practices, Legal Practices and Fiduciary Service Companies both in Jersey, the United Kingdom and other jurisdictions and the Due Diligence and Investigation Company limited is able to work closely with Chartered Accountants and qualified Insolvency Practitioners and Legal Teams in complex corporate insolvencies and winding down of structures.