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Due diligence investigations in a third world or less developed country, based on the premise of database searches or other routine practices are often inaccurate and unreliable; to be real, this process must be blended with experienced evaluation of human intelligence and manipu-lation of a variety of available resources to establish truth.
We at CLA investigations have been conducting due diligence investigations in third world countries for over twenty years and are proud to say we are truly specialists at it. We have spent years developing critical resources and a wide cross section contacts. In that time we have learnt one true lesson, there is no standard or easy way to answer the critical questions requested by your clients in the form of a due diligence Investigation.
When a client asks, it is most often because they intend to commit large sums of money in ei-ther a partnership or financial investment, and as such it is our duty to deliver true answers to the questions they deem critical, is this company what they claim to be on paper? Entrusting that decision to an investigative agency is usually what follows next.
CLA Investigators take pride in accepting that responsibility and endeavor to achieve a single objective, the truthful evaluation of the proposed entity and provision of real answers to their critical questions. Wither the end user of our reports are direct clients or fellow agencies. Reputations, finances and major decisions are at stake and we take that very seriously. |
Have you relied solely on database information?
Have you utilized connected local sources?
Have you used the local network organizations?
Have you canvassed local media houses and resources?
Have you worked with trusted local law enforcement sources?
Have you accessed government and political resources? |
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