The due diligence service of KelmeRisk aims to mitigate the corporate risk in situations which require enhanced research and investigations compliance and pre-employment screening protecting the corporate reputation.
The due diligence research and investigations are services suitable in non-transparent frontier & emerging market environments as we confirm issues such as corporate registration details, beneficial ownership, political, military and criminal links, civil litigation history, regulatory issues, influence, business practices, industry and integrity reputation so our clients can make informed decisions and assess the risk about who they are dealing with or planning to invest in.
Such investigations typically compliment legal and financial due diligence processes and, when undertaken early in the process, can save clients hundreds of hours of work on investment projects or key appointments, and the expense of legal and auditing teams, by flagging up important & potentially hidden issues for assessment.
Our compliance reports on business partners and suppliers form essential components of US and UK company compliance and KYC (Know Your Client) programs.
Our analysts, investigators, researchers and resources include former military intelligence analysts, investigative journalists and business intelligence professionals with substantial experience and deep familiarity of their specialist jurisdictions.
Kelmer services are backed by a team of dynamic, skilled and experienced individuals. Reach out to us with your enquires and we'll respond as soon as possible.