Choosing the wrong business partner may prove to be a financial disaster for any company. This is where due diligence comes in. The first step is to scrutinise the background and reputation of a prospective partner, whether a company or an individual. Thorough due diligence is vital to ensure an efficient and effective compliance programme.

Our due diligence services are provided at two consecutive levels, tailored to a client's requirement. Special investigative methods can be used with client approval.

Level I provides a basic check on a company or individual through information available in the public domain, using databases wherever possible. In countries where database information is not easily available, we may need a more labour-intensive search. A Level I check can be used either as a preliminary review or as a focus for subsequent enquiries.

Level II greatly widens the scope of investigation to provide tangible proof not only of an entity's existence, but also of its reputation, business and financial status. At any point, Level II enquiries can be expanded to check on other entities.

Specialist investigation services may be required if the findings of a Level II due diligence check indicate the need for greater scrutiny. Hill & Associates offers a comprehensive range of specialist services designed to meet a client's precise needs.