Our decisions & choices transform the life we live, so whether it’s our personal life or the professional one, one has to be careful at every point.
Now, let’s talk about the professional life.
We know that it is hectic as well as extremely competitive to survive in the corporate world and due to these factors we have to be cautious while dealing with unknown organisations for business issues. Partnerships, mergers & acquisitions, joint ventures are some of the reasons due to which one has to deal with other firms but who said that this shouldn’t involve proper precautions?
Before associating with other firms, you can opt for due diligence investigation service provided by private detective agencies to make sure that you are dealing with the right kind of people. If something wrong is found about the other party, you can avoid forming any professional relationship with them. So, in a way due diligence is like a verification of the authenticity of a business firm before entering into an agreement with it. We, City Intelligence Pvt. Ltd. with an experience of more than two decades are one of the foremost due diligence investigators of the private investigation industry.
Here, we have answered some of the commonly asked questions about due diligence investigation.
Question 1. What is actually involved in due diligence?
Answer: Due Diligence is nothing but verifying the correctness of a statement in order to make a well informed decision at the end. In terms of business, there are a number of concepts under due diligence like corporate due diligence, financial due diligence and investment due diligence etc.
Question 2. What can be the risk if proper due diligence is not involved before an agreement?
Answer: We all know that sharing confidential information with a new person (who is not well known) is risky because he/she may use those details in future for achieving personal gain. Similarly, when someone forms a professional relationship with a new party without proper verification about them then there is a possibility that they may try to gain unfair advantage out of this association by faking their real identity. This is the risk if proper due diligence is not involved before an agreement.
Question 3. Why to choose City Intelligence for due diligence?
Answer: City Intelligence Pvt. Ltd. is one of the prime detective agencies of our time which considers hard work, dedication, perseverance, ingenuity and customer satisfaction as some of the core values of a successful organisation.
We have a team of experienced professionals who are skilled in conducting due diligence investigation. They know what specifics should be covered to get a clear picture of the other company. Such an extensive analysis will help you to decide whether you should enter into an agreement with them or not.
Question 4. How much time and charges will be involved in a due diligence investigation?
Answer: Time and charges for such an investigation is based on the scope of the assignment given to us by the client. Time period required for the investigation mainly depends upon the particulars of the case provided to us by the client. While, charges for an investigation depends on the resources as well as efforts involved in a specific assignment.
Though, we can say that both time and charges of our investigation are completely reasonable with the quality of service provided by us.
Rajeev Kumar – CEO, City Intelligence Pvt Ltd
Rajeev Kumar running a leading private detective agency in Delhi with over 24+ years of experience in private and corporate investigations. As a certified member of APDI and WAD, he has successfully solved 4,700+ complex cases across India. His expertise in undercover operations, corporate fraud detection, and advanced surveillance techniques makes him one of the most trusted detective experts in India.
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