Matrix Intelligence undertakes Due Diligence investigations prior to acquisitions, joint ventures or investments. Ideally, we are engaged at an early stage before legal costs and other professional fees are incurred; as this will mitigate the impact if adverse legal, financial or operational issues come to light.

We are regularly tasked by a major international Real Estate client to conduct bespoke pre-transactional Due Diligence on the owners and senior managers of potential business partners throughout Europe, East Asia and Africa.

During one such task, we conducted open and closed source enquiries in Germany on an aspiring business partner and uncovered several compliance and financial red flags. This information had not been previously disclosed, nor was it in the public domain. Subsequent enquiries through local sources uncovered questionable business credentials and enabled the Client to make an informed decision to terminate discussions before entering into a binding contract.

Working with Matrix Intelligence

Matrix Intelligence undertake risk analysis and pre-transactional Due Diligence investigations prior to acquisitions, joint ventures or investments. Ideally, we are engaged at an early stage before legal costs and other professional fees are incurred; as this will mitigate the impact if adverse legal, financial or operational issues come to light.

We provide detailed and cost-effective reports, prepared by a team of specialists, to enable our clients to make informed and timely commercial decisions.