01 / Global Due Diligence
Global Due Diligence
Intelligence-based assessment of the people, companies, and transactions you are about to commit to.
The scope
What this covers
- Reputational review
- Beneficial ownership mapping
- Corporate status and registry records
- UCC and lien research
- Litigation and bankruptcy records
- Sanctions screening
- PEP exposure
- FCPA anti-bribery vetting
- AML compliance review
- Conflicts of interest
- Open-source and deep-web research
- Document retrieval
The method
How we work
We begin by scoping the question, the decision it supports, and the jurisdictions that matter. That keeps the work proportionate to the issue in front of you.
Research may span public records, corporate registries, courts, and lawfully available open sources. We organize the record around the people, entities, relationships, and events that bear on the question.
Analysis is human-informed rather than a raw data dump. We distinguish documented findings from leads, context, and gaps that require further inquiry.
The written deliverable identifies findings, sources, and the limits of what the records support as of the search date.
The decision context
Where it applies
- M&A and transactions
- Commercial lending and credit review of a business entity
- Investment and fund due diligence
- Vendor, supplier and subcontractor approval
- Counterparty and partner vetting
- Litigation support
Limits
Findings reflect what public records and lawfully available sources contain as of the search date. Confuorto is not a consumer reporting agency and its reports are not consumer reports and may not be used to establish eligibility for employment, credit, insurance, or housing.
Next step
Start with the question that needs a useful answer.
Send a focused brief and we will scope the work against the records, requirements, and decisions in front of you.