Due Diligence Corporate Intelligence | FTI Consulting

Investigative Due Diligence and Corporate Intelligence Services

Forensic & Litigation Consulting

October 24, 2019

Our Risk & Investigations team collects intelligence for Australian and global private equity firms and fund managers to identify business risks not visible from financial reviews.

Whether your potential business partner is a government entity, listed company, private firm or entrepreneur, knowing the associated reputational, legal and compliance risks beforehand is crucial in assessing the value of any investment. This can include looking at the partner’s reputation, history, business acumen and market influence. Do they have a positive track record, or poor business practices and credit history? Are there compliance issues with bribery and corruption, environmental concerns, human rights abuses or money laundering?

Our integrity due diligence experts provide reliable and wellsourced information so you can identify potential risks and red flags, minimise uncertainty and make more informed business decisions before you invest. Our investigations show you where the real risks and opportunities lie, can help get you a better deal, or underline areas of the transaction that need further risk mitigation.

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