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Pre-Investment Due Diligence
Veracity’s Pre-Investment Due Diligence services help investors make informed decisions and navigate unforeseen risks when considering a capital commitment. We enable our clients to:
- Safeguard their organization’s reputation and enhance the value of their investments
- Identify and mitigate unforeseen deal and operational hazards, and proactively develop tailored, actionable strategies to address potential pitfalls
- Maintain situational awareness on commercial, political, and stakeholder dynamics that could impact investments
- Make informed decisions by recognizing and assessing risk during strategic planning and corporate analysis
- Identify and anticipate moves of key competitors, locally and globally
- Identify key government officials and relevant industry stakeholders
- Monitor governments’ perception of clients
- Anticipate regulatory decisions and impact
- Track political and economic instability
- Assess counter-party corruption exposure, breaches of FCPA and the UK’s Bribery Act, and any violations of laws or international sanctions