Here are the three main issues that our customers have avoided by our Due Diligence :

%

Breach of Contracts

%

Intellectual Property

%

Business Tort Cases

Due Diligence

With the growing trend in markets around the world, there is a greater need for due diligence. This test is required mainly before making big, important business moves such as investments, mergers and acquisitions, stock issues, and more. The test helps investors and entrepreneurs to better identify all the business opportunities available to them, or, alternatively, the hidden risks of an investment. The goal of due diligence is to examine, in advance, the degree of the feasibility of a transaction. Sometimes this test is requested by the company itself and not by the investor, to show him its strength and stability.

In fact, the due diligence test includes a process of gathering intelligence, both from internal sources in the company and from external sources. The test involves many aspects, and it aims to examine the company on all aspects related to it, including financial, legal and accounting, but not only those. W.E.P.A Agency can perform due diligence on any chosen target, including future trends and business strategies planned by the company, analysis of financial statements and offshore accounts, the examination of existing assets and potential assets, receipt of information regarding a company’s senior management and the company’s commitments. In general, the information necessary for making a strategic decision and identifying whether it is a feasible business opportunity.

Currently, there is a great deal of information that can easily be viewed throughout the Internet, which can be used and from which data can be extracted. But often this is not enough to get a reliable, extensive and concise picture of the situation. To identify business opportunities, it is necessary to make use of the services of a professional company that is an expert in the cyber world and uses advanced tools for gathering intelligence information. During its years of operation, W.E.P.A Agency has accumulated considerable expertise in the digital and online world; our experts know how to read between the lines and locate relevant items of information according to the search requirements. The information we find while performing due diligence will be translated and analyzed for you into business language; we will help you minimize risks, identify opportunities, and in general, make strategic and smarter decisions.

In addition to this, despite the vast information existing in the Internet world, often this is not enough and therefore there is a need for human intelligence. Our intelligence personnel has extensive experience and in the past have served in elite military intelligence units, so they can extract information from various sources. The synergy between the two worlds and their integration under one roof, these are the benefits that our company offers you when performing due diligence. We can locate for you all information relevant to a transaction and in this way help you to avoid making business mistakes, or even taking on unnecessary risks.

Due diligence is an important process that is necessary particularly before making important decisions such as mergers and acquisitions, or investments of any kind. Strategic decisions will be reached based on reliable information and in-depth understanding, down to the smallest detail of all the factors that accompany the process.

We at W.E.P.A Agency have extensive experience performing due diligence.

Please contact us for further information, and you will be able to verify the degree of a transaction’s viability, or, alternatively, to avoid making a fatal mistake.

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