Due diligence checks are invaluable when solidifying a potential business transaction. When conducted in a timely manner, this intelligence allows you to make better informed decisions and implement proactive strategies to prevent possible issues arising.
NSI Global’s due diligence team provides pre-transaction due diligence for market entry, mergers and acquisitions, joint ventures, third-party suppliers, agents, distributors and initial public offerings. The team includes analysts with backgrounds in intelligence, political analysis and public administration.
A thorough understanding of the prevailing geopolitical and regulatory conditions of your target entity is imperative. Our team can provide geo-mapping of target assets and related infrastructure. A clear view of the geopolitical and regulatory conditions around the target is essential. Our team maps the target’s assets and related infrastructure, assesses whether the deal may attract foreign-investment or regulatory review, and sets out monitoring and contingency plans for the events most likely to affect it. This work draws on NSI Global’s geopolitical intelligence practice.
What you receive
A written report on the target’s ownership and control, key individuals, litigation and regulatory history, adverse media, sanctions exposure and political connections, with verified fact separated from assessment and gaps stated.