Due Diligence
Due Diligence Services
Raven Kenya is able to effectively conduct investigations and research to aid in a wide
array of business related transactions and other issues.
Some of the situations that merit a Due Diligence Investigation in Kenya
include:
Acquisition, Partnership or Joint Venture Agreements
Arbitration Proceedings
Assessing Competitors or Opponents
Certifications of Franchises, Vendors, Product Representatives
Civil and Criminal Litigation History
Corporate and Financial Transactions
Corporate Documents of the Company and Subsidiaries
Employees and Related Parties
Evaluating Prospective Clients, Partners or Executive Appointments
Insurance and Liability
Investments (Business and Personal)
Material Contracts and Agreements
Property and Asset Searches
We enable you to assess the character and integrity of the key company executives
and the organization itself. As your needs vary from mergers to acquisitions to
capitalization, as well as other specific circumstances, Lyodspi Kenya offers you a
range of customized services that will meet your specific business investigation needs.
Research
Prior to engaging in any business relationship, your knowledge of the respective
company and individuals must be based on facts, not perception. Our skilled research
analysts have the experience to provide conclusive, documented legal information
about a corporation's litigation history, credit history, business formation, Directors
and a host of other pertinent information.
Litigation Support
Successful litigation depends on obtaining critical information from victims, witnesses
and other individuals.
Law firms and corporate in-house counsel retain our services to gather appropriate
and necessary supporting evidence through investigation,surveillance and interviews.
We provide a wide range of reliable, confidential legal support services including
assessment of expert witnesses and judgment asset tracing.
Our investigators are seasoned in litigation support techniques, and are trained to
provide credible, expert testimony when required. Our analysis of evidence includes
but is not limited to forensic accounting services.
Our investigators adhere to strict internal guidelines and are conscious not to violate
local laws.
Raven Kenya is able to effectively conduct investigations and research to aid in a wide
array of business related transactions and other issues.
Some of the situations that merit a Due Diligence Investigation in Kenya
include:
Acquisition, Partnership or Joint Venture Agreements
Arbitration Proceedings
Assessing Competitors or Opponents
Certifications of Franchises, Vendors, Product Representatives
Civil and Criminal Litigation History
Corporate and Financial Transactions
Corporate Documents of the Company and Subsidiaries
Employees and Related Parties
Evaluating Prospective Clients, Partners or Executive Appointments
Insurance and Liability
Investments (Business and Personal)
Material Contracts and Agreements
Property and Asset Searches
We enable you to assess the character and integrity of the key company executives
and the organization itself. As your needs vary from mergers to acquisitions to
capitalization, as well as other specific circumstances, Lyodspi Kenya offers you a
range of customized services that will meet your specific business investigation needs.
Research
Prior to engaging in any business relationship, your knowledge of the respective
company and individuals must be based on facts, not perception. Our skilled research
analysts have the experience to provide conclusive, documented legal information
about a corporation's litigation history, credit history, business formation, Directors
and a host of other pertinent information.
Litigation Support
Successful litigation depends on obtaining critical information from victims, witnesses
and other individuals.
Law firms and corporate in-house counsel retain our services to gather appropriate
and necessary supporting evidence through investigation,surveillance and interviews.
We provide a wide range of reliable, confidential legal support services including
assessment of expert witnesses and judgment asset tracing.
Our investigators are seasoned in litigation support techniques, and are trained to
provide credible, expert testimony when required. Our analysis of evidence includes
but is not limited to forensic accounting services.
Our investigators adhere to strict internal guidelines and are conscious not to violate
local laws.
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