
Keith Schafferius is now officially on Wikipedia
This is a big deal; a significant international recognition for
Due diligence can be explained as reasonable steps taken by a person prior to signing a contract, or an act with a certain standard of care.
It is a comprehensive assessment of a business undertaken by a prospective buyer. Due diligence is used heavily in the business world, especially new agreements. Its purpose is to assess assets and liabilities and evaluate the agreement’s commercial potential.
By vetting or researching potential employees, suppliers or business associates, you may be giving yourself a competitive advantage. I may be able to provide you with information to confirm your suspicions corroborate or refute information you already have or give you new enlightening information.
My extensive network of detectives and associates now give me the flexibility to provide international due diligence services on the same scale as in Australia.
Some of my clients want to go into business agreements overseas and it can be difficult to find information about the business or new business associates in another country.
I have saved clients hundreds of thousands of dollars over the years, simply by applying due diligence.
Just recently I had to act fast on a client request being done on a Friday as they needed the information by Saturday.
During the searches and due diligence, I found that the new potential business partners had previously been declared bankrupt and had not disclosed this vital piece of information when she/he was negotiating.
If you are unsure if you need my services, consider some of the following factors and try to understand if they are applicable to your situation. Understanding the risk in a business situation will help you make a choice of hiring my due diligence services.
Once you have established which of the following areas that affect your situation, the next step is to clarify the risk and find the appropriate level of due diligence.
This is a big deal; a significant international recognition for
Cybercriminals are taking advantage of innocent people made even more vulnerable under the weight of lockdown restrictions.
If you’ve never heard of SIM swapping, please pay attention
A con man who swindled the Australian government out of
About
With 48 years private investigative experience Keith Schafferius is the longest licensed private investigator in Australia.