Business

Transaction support

When you engage in a new business relationship, you want to be sure that it is priced appropriately and that your interests are cared for. With our tailored and focused approach you can rest assured that you will get all the important facts in order to make the right decisions at the right time.

In addition to the financial leg, our due diligence services also include:

• Vendor due diligence and M&A due diligence on new commercial relationships, JV partners, acquisition targets, agents and distributors

• Compliance due diligence – e.g., FCPA compliance, UK Bribery Act compliance and other national counter-bribery legislation

• Due diligence investigation on third-party suppliers, agents or distributors

• In-depth investigations ahead of mergers, acquisitions and joint venture formations

• Pre-IPO background checks

• Research into recipients associated with proposed equity investments or loans

• Assistance with document review and risk ratings

• In-house training of due diligence staff.

Investment monitoring

Believing in something is great, but looking after your best interests is the responsible thing to do. On average, 30% of invested funds are spent or lost on suspicious activities, creating the need of extra funding to bridge the gap. With our investment monitoring service, you can rest assured your capital is used as intended and in case red flags do appear, you’ll be the first to know.

Business – 3 P’s

Policy, procedure, process. It is often said that you should make a process for every task you do more than twice. We at Indago are firm believers in this as it makes the transfer of knowledge so much easier. However, before concerning yourself with the details of actions, the broader picture should be made clearer, specifically in the form of policies and procedures. It is, in fact, that procedure optimization brings the most benefit to any organization by reducing unnecessary steps and streamlining those really needed. Let us streamline your business.