Due Diligence Services

In addition to our consulting services, our professionals provide specialized due diligence services in their areas of expertise, which may be independent or used to complement other services.

Each due diligence process begins with an investigation and concludes with a due diligence report of findings.

Our Due Diligence support includes, a company’s register and history, background verification, potentially fraudulent documents, the legitimacy of a company’s representative, a personal, legal and property register, tax payer registration and status, tax due diligence, wills and verification of real estate & property rights.

Dominican Republic due diligence services of the highest standards is our main goal.