Due Diligence Analysis - Financial Fraud Investigation by ACE Detectives Pvt. Ltd. in Delhi
Due diligence information is strategic and integral part of business transactions such as mergers, joint ventures and acquisitions besides when forming new customer or vendor relationships. For these alliances to be long lasting and profitable, partners require access to better business information to take more informed strategic business decisions.
An investigation of this type requires detailed examination of relevant technical, legal & financial management issues. We at ACE make in depth background verification with detailed financial health, integrity, reputation and current reliability of the prospective partners. The credibility of major share holders and business acumen of key business managers also becomes a part and parcel of investigations. We also provide crucial insights into the personality traits of the respective alliance partners. We do not hesitate to engage specialist agents and consultants if the job requires their additional expertise.
"ACE helped me verify credentials of potential dealers thoroughly and quickly."
ACE Detectives Pvt.Ltd. (An ISO 9001-2000 Certified Company)