Inteligence & Due Diligence

Due diligence Investigations

Due diligence refers to the care a reasonable person or a company should take before entering into an agreement or a transaction with another party. Adequate due diligence should be a key part of the companies strategy to avoid loss to the organization. Protocol Security Services can carry out appropriate due diligence enquiries to minimize reputational, operational and legal risks which can result in significant financial costs in the medium to long term.

Types of Due Diligence Enquiries

• Financial
• Legal
• Commercial
• Human Resources
• Tax Liabilities
• Insurance Risk
• Property

Intelligence Gathering

Personal Profiling and Background Checks

A business making a critical hiring decision often relies on the first impression that an interview provides. Protocol Security Services can help clients to look a bit deeper to determine the true substance and worth of a job seeker's skill sets and personality, and how the combination of the two will fit in to the organisation.

Furthermore, we can carry out investigations to provide useful information to determine the trustworthiness of an individual. These checks include verification on true identity, residential address, previous employers or income sources. Checks can be conducted in relation to civil and criminal background. These checks are vital in a pre-employment situation particularly where issues are concerned with contractual agreement or company policy.

Business Profiling and Background Checks

Before entering into a business relationship with a company it is always wise to know as much as possible about that company, its structure, history and performance. Additionally a company profile can identify assets and liabilities. Intelligence is vital and Protocol Security Services can assist in making informed decisions.

Furthermore, can carry out investigations to provide useful information on the condition of a business, its size and type. The ownership and facility locations together with business activity and practices. Business due diligence enquiries are particularly useful in merger and acquisition scenarios.