From the Bribery Act 2010 through to HSBC’s public shaming over due diligence failures. Failure to operate due diligence can leave individuals and businesses at risk of harm.
Lack of due diligence can affect the ability to win cases and obtain compensation. For example, if an individual’s life or an organisation is damaged by others, and it is claimed they failed to perform the necessary examinations to ensure their own safety.
PDL recognises that knowing the facts allows people to make better decisions. Better decisions lead to better businesses and happier lives. Find out about our fees process and free appraisal
We’re proud that our skills and expertise bring certainty and confidence to our clients, so they enter into new commitments with their eyes wide open.
Due diligence is vital to a successful existence for both individuals and organisations. Risk is a legal term, as well as a life process.
Organisations don’t allow their staff to drive at a hundred miles an hour on company business, just as individuals don’t let their teenagers zoom around in the family car until they’ve passed their driving test.
Similar, investigation based, risk avoidance keeps organisations and individuals safe – and it protects them against claims from others.
In all three cases the subjects of the due diligence were completely unaware of the due diligence process. Contact our skilled private detectives today.