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Jun 142 min read

Comprehensive Due Diligence / Background Check for Investment Purposes

Updated: Dec 5

Overview

Our client, a prominent investment firm, needed a thorough due diligence investigation on a potential business partner. The goal was to uncover everything about the individual’s background, including their businesses and associations, to determine if they were a reputable and trustworthy person to partner with.



background check illustration old school


Approach of a simple background check

Using only Open Source Intelligence (OSINT) and Virtual Human Intelligence (V-HUMINT), we delivered a comprehensive 50-page report in less than a week. Our investigation included: leveraging public records, social media, news articles, and other online resources to gather detailed information + V-HUMINT Techniques: Engaging in virtual interactions to gain deeper insights and validate the information collected.


Our report featured a one-page executive summary highlighting the most critical findings and key elements to facilitate a swift and informed decision, and was developed in a 45 pages report (the length of a report depends on the target). The main components of the report included:


Background Check:

  1. Personal History: Detailed overview of the individual’s personal and professional history.

  2. Contact information

  3. Education

  4. Family

  5. Business Associations/Career: Comprehensive review of all associated companies, past and present.

  6. Legal Issues: Investigation into any legal disputes or issues.

  7. Financial Analysis

  8. Social medias and reputational risk

  9. Assets and properties


    Profiling:

  10. Psychological Profile: Analysis to understand the individual’s personality, strengths, and potential weaknesses.

  11. Behavioral Analysis

  12. Communication Strategy: Tailored advice on how to approach and communicate with the individual for successful collaboration.


Outcome

After reviewing our detailed report, the client felt confident in their decision to proceed with the partnership. The thorough due diligence provided them with a clear understanding of the individual's background and how to effectively work with them.


You need a comprehensive background check / due diligence ? Book your call.


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