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
01 / Scoping
Brief intake, conflict check, source plan, and fixed-fee proposal where scope allows.
02 / Delivery
Native-language open-source research, public-records review, and discreet human enquiry.
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
Have a mandate in mind?
We respond to qualified enquiries within one business day.