Business Profile Due Diligence

Due Diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. KENTECH will provide your business with the critical information required to make sound decisions regarding mergers and acquisitions, strategic partnerships and the selection of vendors and suppliers.

Our due diligence investigation involves a review of all relevant information concerning any business to ascertain:

  • past business dealings
  • criminal records
  • executive stability and suspect associations

Our investigators focus on the provider's industry experience, its financial condition, knowledge of applicable laws and regulations, reputation, and the scope and effectiveness of its operations and controls.


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KENTECH can help you with your screening and risk management needs today.