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Do you need to gather independent information and assess the integrity risks associated with a company or an individual you are doing business with in Italy or any other country? Discuss with us first or buy one of our standard due diligence reports. All transactions and communication are handled confidentially.

How it works

Select a Report

Step 1: Find the description of the solutions offered in the area of due diligence, including the indicated price, delivery terms and language (Italian or English).

Step 2: Choose the type of report. For the reports that can be ordered online provide basic information on your company and the target (name and address) on the dedicated form, and order. For more complex reports, ask for a quote and we will get back to you within 24 hours.

In the case that you prefer to discuss with us first how we can assist, you can ask any question in the dedicated form or order a meeting with us.

Payment

If you have ordered solution 1 - Basic Compliance Check Report, you will be asked to pay the full price in advance online.



For the other reports which can be ordered online, you will be asked to provide a retainer of 20 percent of the total fees. A confirmation and receipt for the retainer payment will be sent to your email address. The outstanding balance will be paid through wire transfer upon the receipt of our report together with the final invoice.

For all the other reports which are not ordered online, the payment of the retainer and of the oustanding balance will be paid through wire transfer.

Receive the Report

We will send the requested report to your email address within the time frame agreed.



The report will be written in a thorough and comprehensive manner in the language chosen.



Upon your request, the report can be protected with a password which will be sent to the cell phone number indicated by you.



We are happy to make a follow up call with you, as required.

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