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Due Diligence

FSH Consulting combine our many years of Police & Military service with corporate fraud investigation and private sector experience to reveal information that is not easy to find, our in depth due-diligence process combines both knowledge and accessibility to the relevant databases.

All business dealings and transactions involve some degree of risk. However, the more knowledge you possess going into a transaction, the more information you have to hedge risks and make better decisions.

FSH Consulting have assisted many companies while they have worked through the delicate process of evaluating target businesses and assets. The due diligence process varies for different types of companies and sectors.

The relevant areas of concern may include the following:

  • Principals business history and background
  • Business / Employment status & background
  • Social Network
  • Financial
  • Legal
  • Tax
  • IT
  • Environment / market / commercial situation of the company.

  • Other areas include: Intellectual property, real and personal property, insurance and liability coverage, debt instrument review, employee benefits, immigration, and international transactions, in addition to the discovery of known and unknown liabilities, review of civil litigation, and identifying and understanding the competitive issues that may attempt to disrupt or interrupt a transaction.

    All company / individual due-diligence enquiries are carried out in accordance with the licensing requirements of the Private Security Authority of Ireland, Office of the Data Commissioner, and the ethically policies of the World Association of Detectives.

    Call now to arrange a consultation:
    +353 (0)1 5346981 / +353 (86) 8333241
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