PILLAR4
Due Diligence
PILLAR4 ® are specialists in investigative due diligence services and solutions. We work with national and global clients and institutions.
Operational / Commercial due diligence (or Operational & HR) — assessing business operations, management and employees, reputational risk, identifying red flags for consideration.
Our team deliver specialist services to corporate clients, private equity, venture capital and other industries to assist them when entering into substantial business transactions, takeovers, equity investments, mergers and acquisitions, binding contracts and ongoing commitments. Whether equity investments or corporate finance, ongoing due diligence and standalone packages can be designed to your specific needs.
Our services
- Investigative Due Diligence
- Financial Investigations
- Business Intelligence
- Corporate Profiling
- Business Background Checks
- Individual Background Checks & Screening
- Commercial Investigations
- Research Associates
- Corporate Background Investigations
- Financial Due Diligence
- Merger & Acquisition Due Diligence
- Business Continuity
- Asset tracing
- Sanctions and PEP screening
- Know Your Client (KYC) compliant services
- OSINT
Vetting & Background checks
Vetting and personal background screening is an important tool for a prospective employer or partner, providing the client with the insight of a subject with intelligence established through resumé screening, background checks, personal & business backgrounds, judiciary checks and other relevant research .