Alphom Group
alphom group

Due Diligence

We have performed due diligence all over the world. Our work ranges from the simplest form of internet search to feet on the ground interviews with locals, including police, immigration, banks, other businessmen as well as local government and intelligence officials.

Alphom can help you determine, for example, whether someone is a good potential partner or agent for your company, or whether a local bank is free of the taint of money laundering or terrorist financing.

Our intelligence can uncover practices which could blowback on your company and result in bad publicity, loss of revenue or criminal charges.

We have our own sources in areas of the world that are the most difficult to operate in and where records are frequently unavailable or totally unreliable. Alphom works with you to determine what level of inquiry you need and then gets you the information required, quickly.