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IDD · Services

Integrity Due Diligence

Pre-transaction and pre-hire integrity checks on individuals and entities across CEE, Russia-CIS, and global jurisdictions. Sourcing is multilingual and native-language. Standard subjects turn around in three to five business days; complex subjects on a scoped timeline.

Typical Engagements

  • 01Pre-acquisition target screening for a mid-market private equity fund
  • 02C-suite and board pre-hire checks for a multinational entering the region
  • 03Counterparty integrity reviews on commodities and infrastructure deals
  • 04Sanctions and beneficial-ownership unwinds across CIS jurisdictions

How We Work

  1. 01

    Scoping

    Brief intake, conflict check, source plan, and fixed-fee proposal where scope allows.

  2. 02

    Delivery

    Native-language open-source research, public-records review, and discreet human enquiry.

  3. 03

    Handover

    Structured report, source register, and a verbal briefing with the lead analyst.

Deliverables

  • Structured integrity report (red-flag summary plus narrative)
  • Source register with provenance and date stamps
  • Executive briefing to deal team or general counsel
Discuss a mandate

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Code
IDD
Pricing
On request
Delivery
EU sovereign
Languages
PL · RU · UK · DE · EN

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