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    • Home
    • About Us
    • regional expertise
    • Clients
    • Services
      • Asset Tracing
      • Litigation Support
      • Due Diligence
      • Special Situations
    • Contact
  • Home
  • About Us
  • regional expertise
  • Clients
  • Services
    • Asset Tracing
    • Litigation Support
    • Due Diligence
    • Special Situations
  • Contact
Aletheia Intelligence

STRATEGY Intelligence Evidence

STRATEGY Intelligence Evidence STRATEGY Intelligence Evidence

DUE DILIGENCE

Due Diligence

We provide thorough information and intelligence-led due diligence reports for use ahead of a merger or acquisition, joint venture, private equity investment or market entry.  Utilising a wide array of publicly available information and, where applicable, targeted inquiries to provide an informative and useful report helping our clients identify and mitigate risk. 


Our reports cater to a client's needs but will include a corporate profile, management overview, regulatory and litigation history.  Where necessary we will also provide reputation overview, governance issues and any other pertinent topic. 


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