Due Diligence

Do you want to enter into a new business deals or need just to know the other party..?? Hire us to do a thorough due diligence for your guaranteed peace of mind. The corporate world relies on us for accurate information about other parties before engaging in mergers or acquisitions joint ventures or business dealings. Spectrum provides companies with a comprehensive suite of due diligence and business intelligence solutions so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. Spectrum’s unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to assist.

Employee Vetting

The consequences of a bad hiring decision can be significant and can include reputational damage, fines for not meeting legislation, along with the potential for criminal proceedings when the risk of fraud is presented.

Corporate Fraud Investigation

Fraud can occur at any company, having a significant financial impact on even the most well established business.

Intellectual Property Rights

Intellectual property rights (IPR) are legal rights aimed at protecting the creations of the intellect, such as inventions, the appearance of products, literary, artistic and scientific works and signs, among others.