At Infotesters, we carry out comprehensive investigations and or analysis on either a person or business to establish credibility before a merger, company purchase or acquisition. Our services will give you a complete profile of the target company or your potential business partner(s) based on a wide range of information that we will submit to you to avoid any costly unforeseen mistakes.

Our due diligence investigations services include:

• Financial profile and analysis;
• Investigations of corporate affiliations;
• Address verification;
• Location of hidden assets;
• Property ownership enquiries;
• Overall reputation and background;
• Pending court cases or disputes;
• The details and the general reputation of the managers or directors of a company;
• Professional and educational history;
• Involvement in crime or dishonorable conduct like theft, fraud, bribery or extortion.