- 234b Blaauwberg Road | Psira no 1637810
- Establish Since 2001
Due Diligence Investigations
Due Diligence Investigations
Cheaters Investigations offers this very specialized service and have over many years fine-tuned their expert skill in this regard to reflect immense value to clients before they make strategic decisions.
Due Diligence is investigative steps, methods, and processes to identify risk associated with a person or a business entity.
Due Diligence is a repute dissection of a person or business entity in relation to risk, financial intelligence, and a comprehensive holistic assessment of their national footprint in South Africa.
The objective and purpose of Due Diligence Investigations for a client investing in a Due Diligence Investigation is a brave and courage decision to use strategic intelligence to make informed decisions based on certain evidence for the pursuit of legal, and business matters.
Such an investigation can provide clarity before decision making in relation to:
- to identify and evaluate risks associated with a person or a business entity.
- to evaluate the assets and worth of a person or business entity.
- to verify certain information a person or business could have disclosed as honest and legit.
- to determine the extent of possible liability of the client and alert the client to those risks.
- to enable the client to plan efficiently and properly for possible risks but also identify positive opportunities.
