
Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Toll Free Number :
1800 121 300000
Pre-Investment Due Diligence Service
Thinking about closely evaluating or making an investment in a company or a project? Netrika can help you assess potential investors and equip you with relevant data well before the investment is finalised.
Key Objectives
Pre-Investment Due Diligence service is a critical process that entails a thorough assessment and evaluation of a potential investment opportunity. It serves as a proactive measure to protect investment capital, maximise returns, and mitigate potential losses.
By conducting pre-investment due diligence, investors can gain valuable insights into the investment target, identify any potential red flags or risks, and make informed decisions based on a clear understanding of the investment's potential.
Netrika conducts comprehensive research, analysis, and verification of various aspects related to the investment, such as financial information, litigation history, regulatory compliance, and the reputation of the parties involved.
We also check criminal, credit, and civil litigation records, verify the corporate structure and beneficial owners of any entity under review, and offer a wide range of value-added products to scan traditional and digital media for information of relevance to the project.
Service Offering
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.