FOREUS | Background Check & Due Diligence

Background Check & Due Diligence

WHAT IS IT ABOUT?

We identify and structure information on assets and shareholdings related to individuals or companies in order to make economic substance, connections, and potential assets visible.

FOR WHOM IS THE SERVICE?

Law firms and attorneys (claims, disputes, enforcement preparation)

Creditors and companies with outstanding claims

Investors and family offices (risk assessment prior to engagements)

Private individuals involved in financial disputes (e.g., asset or claim disputes)

WHEN IS THE SERVICE USED?

Before hiring an executive or key position.

Before entering into cooperation, investment, or a joint venture.

In cases of suspected inconsistencies, misrepresentations, or hidden risks.

When decisions involve liability risks and require due diligence safeguards.

WHAT DO WE DO SPECIFICALLY?

Identity and plausibility verification

Registry and structural checks (extended depending on the package)

Media and online analysis, social screening (depending on the package)

Litigation and conflict indicators (depending on the package)

Context and network analysis (included in the Comprehensive package)

WHAT DO YOU RECEIVE?

Report (PDF) with risk assessment

Clear red-flag section

Executive summary for decision-makers (from the Comprehensive package)

Concrete recommendation: “Go / Go with Conditions / No-Go” (where possible)

Contact

We would be pleased to speak with you. Do not hesitate to contact us.

We will be happy to answer your questions and provide further information. We look forward to hearing from you.