Due diligence

Due diligence is a term used for a number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. Information security due diligence is often undertaken during the information technology procurement process to ensure risks are known and managed. During mergers and acquisitions due diligence used to identify and assess the business risks. Baltic Security LLC offers the highest level of due diligence investigations on individual or a company in Latvia, Lithuania, Estonia and other countries.

Our capabilities allows us to provide cost effective due diligence in the most business areas. Mostly, we concentrate on complex research and information gathering from various sources. However, on certain occasions, we advise client to order basic review and analysis that will cover areas that client need to decide whether further investigation is required. 

Related services: Background check; Corporate Fraud investigation; Procurement reviews.