IntelliDelve

IntelliDelve

IntelliDiligence

What is IntelliDiligence?

IntelliDiligence offers your company with the vital information it needs to make smart decisions about mergers and acquisitions, strategic alliances, and contractor, supplier, and staff selection. Collaboration with a potential trade partner can help your firm achieve its strategic and financial goals.

IntelliDiligence (Due Diligence) is a critical duty in merger and acquisition (M&A) deals. IntelliDiligence is a phase in the merger and acquisition process that allows the buyer to confirm critical data about the seller, such as contracts, finances, and clientele. After obtaining this information, the buyer is better equipped to make an informed decision and close the deal with confidence.

  • Business Identification
  • Ownership Analysis
  • Shareholder Analysis
  • Linkage of Directors and Criminal Activity
  • Digital Media based Search
  • Global Terrorism Check and Office of Foreign Assets Control
  • Politically Exposed Check of Subjects Associated
  • Litigation Based upon Company

IntelliDiligence was discovered to assist our clients and their prospects. With IntelliDiligence, you can mitigate your business. 

If you have the services of IntelliDelve like IntelliDiligence then why go for Black Swans?

Our Corporate Responsibility identifies weaknesses and dangers that might cause substantial harm to your business and drastically diminish profitability. 

 

Parties of interest for IntelliDiligence investigations should include the following:

  • Advisers
  • Agents
  • Distributors
  • Suppliers
  • Joint Venture Partners
  • Brokers
  • Third-Party Affiliates
  • Technology Vendors
  • Business Services Vendors
  • Others