Due Diligence prior to a business decision and a personnel appointment ensures you have access to key information about your subject, and therefore reduce the commercial risks.
BROADCHECK provide due diligence investigations in Australia, New Zealand, Papa New Guinea and Fiji to assist you with: –
• Merger & Acquisition (M&A) Transaction
• Distributorship/Partnership Vetting
• Pre-employment Screening
• Staff Vetting
Our Due Diligence investigation covers the following aspects: –
• Business Affiliation
• Bankruptcy
• Litigation
• Compliance Records
• Asset Search
• Professional Qualification
• Academic Qualification
• Employment History
• Adverse Media
• Discrete Source Enquiry
• Site Visit
