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Many successful investors say that they invest in humans and the persons behind a company or product. However, the standard due diligence processes often overlook the human factor, focusing on legal, financial, and technical due diligence. As well as a company’s strongest asset, the human factor can be the strongest liability or risk factor.
How we help you to make better-informed business decisions
The due diligence we conduct as private investigators is focused on open source intelligence and human-sourced evidence collection. This includes interviews with key persons and stakeholders to identify and uncover potential risks. We provide you with a deep and balanced insight into the business case and people behind it.
Ask yourself: What would be the biggest risk in the investment if the decision is based on biased or false information?
We help you make sure that the people you are investing with are who they claim to be. Along with the excellence of their products and services, we assess whether their achievements, presentations, and personality can be verified by other independent sources.
In doing so we apply years of experience with specialised media search and human-sourced evidence collection. Our experience includes interviews and site visits from both corporate companies and the police force.
Our investigations and information minimise risks
We place a lot of trust in the people we invest with. Our private investigators provide you with a deeper and more balanced insight for verifying information, through interviews and site visits to central locations. In addition to this, we provide specialised media searches, databases, and record checks in Denmark and abroad. We know that the best indicator of human behavior and actions is previous human behavior and actions.
Recent years have shown the need for alternative and discreet methods in due diligence to verify the credentials, performance, and risks by highlighting red flags as they occur.
Our private investigators and trusted international colleagues have worked with hedge funds and investors worldwide. We know what to look for based on an individual assessment of the case and the concerns and needs you may have as the client.
So the question again – What would be the biggest risk in the investment if the decision is based on biased or false information? This is where we will start.
