Due Diligence and Verification
IBIS Due Diligence & Verification Services consists of solutions, which can be tailored to all your forensic requirements. We render prompt and professional services on a strictly confidential basis. Our due diligence and verification services include investigation and assessment of companies and other entities, as well as individuals. With this offering we are providing a one-stop service to the government and para-statal sector, auditing firms, mining industry, health care industry, legal sector, banking sector, curators of insolvent estates, insurance industry and the security sector.
Our experience includes police (SAPS) and intelligence investigations and dedicated forensic services in the international auditing environment. IBIS has authorised access to all relevant databases and are accredited to databases of a number of governmental institutions.
When making use of our services, you will enjoy:
- Recent, accurate and comprehensive intelligence
- Intelligence presented and tailored to your needs
- Swift response
- Objective, independent analysis of relevant data and information
- Intelligence that provides the edge in disputes or negotiations
- High level of discretion and complete confidentiality
- Reasonable fees
In utilising our services, risks will be managed and limited to the bare minimum. Quality decisions can be taken based on sound information, which will enable the avoidance of serious and harmful embarrassment.
Our services and expertise include, but are not limited, to the following:
