SW Tenet Forensic team will help you make a well-balanced and informed decision about working with a potential counterparty.
Our team promptly collects and analyses all necessary information from various sources so that your company is immune from any financial, reputational, or other losses associated with the actions of a bad-faith business partner.
We provide counterparty due diligence services in various countries in the Middle East, Europe, Asia, the CIS, North and Latin America, and Africa. The due diligence process may include varying levels of research, from obtaining data from official registers to a comprehensive analysis of the entire body of publicly available information, as well as consultations with expert sources and market participants on issues of interest. The scope and parameters of the due diligence are selected on a case-by-case basis, depending on the client’s request and needs.
Following our work we deliver in-depth, extensive information on the partner and a description of related risks, based on which the client can make an informed decision about the feasibility of and approach to working with the counterparty.