Due Diligence Checks — Certa intelligence & security

Due Diligence Checks

Due Diligence Checks

CERTA conducts integrity checks (Due Diligence Integrity Check) of companies and individuals across the globe. These investigations are typically conducted in connection with, for example, mergers and acquisitions, investments, partnerships and strategic alliances, as well as large contracts (e.g. distributor, franchise, supplier and client contracts).

The purpose of an integrity check is to establish whether there are particular risks associated with a company, and whether there are issues that may give rise to doubts regarding the loyalty, trustworthiness and judgement of its key personnel.

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