Due Diligence Reporting

Our reporters at Secma access and review public information as well as comprehensive databases for property possession, investments, and other information in order to create an inclusive background on a subject. Our team evaluates the information produced by our research to perceive anomalies or inconsistencies, recognize patterns of corporate or individual behavior, identify risk-relevant issues, and determine whether additional research is warranted. Communication is key. We regularly communicate investigative results with our clients and advise on risks, potential mitigation and other meaningful information that can assist our clients in making informed decisions about prospective business relationships.

We access and review public information as well as large-scale databases for property ownership, investments, and other information in order to create a comprehensive background on a subject. Our team evaluates the information produced by our research to detect anomalies or inconsistencies, recognize patterns of corporate or individual behavior, identify risk-relevant issues, and determine whether additional research is warranted. Communication is key. We regularly communicate investigative results with our clients and advise on risks, potential mitigation and other meaningful information that can assist our clients in making informed decisions about prospective business relationships.