Due Diligence Enquiries

Magglass due dilligence

Due Dilligence Enquiries

Before entering into any form of business relationship with an individual or entity, it is vital to do your homework.

A due diligence enquiry involves an investigative probe into the history of an individual or legal entity. Due diligence enquiries ensure that the facts presented by an individual or legal entity are honest and accurate.

We will determine an individual’s background, financial status, business relationships and commercial track record as well as acquire any other information required by your company.