WORLDWIDE DUE DILIGENCE

31 August 2008

In keeping with the current economic climate and with the globalisation of trade, C3i Europe offers its clients and potential clients a worldwide service of due diligence.

With over two hundred years of investigative experience, cutting edge technology and a network of contacts and agents, C3i Europe offers a full service that ensures that when a company does business with a company that has been previously unknown to them, they can make an informed decision as to whether it is a viable proposition.

Businesses subject to due diligence such as financial, insurance verification and viability enquiries should have no fear of the enquiries made by C3i Europe staff, unless of course they have something they have hidden in which case C3i Europe will do their utmost to discover the details.

Due diligence has been defined as:

The process of investigation, performed by businesses into the details of a potential business relationship, such as an examination of operations and management and the verification of material facts.

Working to that definition, C3i Europe staff undertakes enquiries ranging of and from open source bases to physical visits to alleged premises. The range of services can be tailored to suit the particular client's requirements and costed accordingly. Reports by C3i Europe include, where required, photographic evidence as well analytical, statistical and financial information.