Due Diligence

    Due Diligence and Corporate Research is another core unit of HRD. We conduct research on companies on behalf of our clients to mitigate the risk that exists in working with other companies as clients or vendors whether being part of an acquisition or merger or may it be simply researching the environments before entering a new market.

    Due diligence assists you in planning before execution by providing crucial information and intelligence about prospective partners, clients, distributors, vendors, competitors, employees or board members. Due diligence ensures transparency in commercial activities ranging from business procedures to hiring processes. The planning is based on concrete data via primary and secondary sources. We assist you in identifying risks that may come across your way and hinder your operations.

    We conduct a wide scope of checks under due diligence. Due diligence may include following.

      Company Overview
    • Company Ownership

    • Sector of services/products

    • Clients

    • Presence

      Operations History
    • Legal Structure

    • Affiliates

    • Subsidiaries

    • Registrations

    • Memberships

    • Management and its particulars

      Legal Matters
    • Civil litigations

    • Criminal Litigations

    • Bankruptcy Checks in all banking courts

      Business Interests
    • Joint Ventures

    • Strategic Alliances

    • Management & Executive Business Ventures

    • Capital Partners

    • Distributors, Vendors &/or Suppliers

      Professional Reputation

    • Individual or Organization

    • Credibility

    • Conduct / Public Image

    • Distinguishing Qualities

    • Ethical Issues

      Media Checks
    • International / English Internet Findings

    • English Media Checks

    • Local Media Checks in Urdu Language

    • Local Negative Media Checks