Due diligence investigations
Menas Associates carries out discreet investigative due diligence on behalf of
select clients to reduce their exposure to reputational and commercial risks
deriving from working with third-parties in emerging markets. While due
diligence
investigations are not a core service-offering for Menas Associates, we have
carried out around one hundred such investigations over the past decade,
leveraging
the expertise and extensive contacts of our network of external consultants.
Most investigations undertaken by Menas Associates concern individuals –
potential representatives, agents and business partners – but we also carry out
due
diligence into organizations and companies. Our clients are typically primary
investors, their lawyers or financial backers, and other consultancies that
sub-contract investigations to Menas when they involve difficult non-OECD
jurisdictions.
The majority of our investigations focus on establishing the true reputation
and
track record of individuals or entities seeking to do business with our
clients.
Our investigations seek to establish whether their claims have substance, what
advantages such contacts confer, and alternative routes to reach the decision
makers.
We recognize the sensitive nature of this work and operate under conditions of
strict discretion and absolute confidentiality. We are particularly careful to
operate strict 'Chinese walls', so that no-one except one or two Menas
directors
knows who our client is. We always ensure that the 'target' individual or
company
is also unaware that they are being investigated.
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