Due Diligence Service Providers

The organizations below conduct in-depth, customized due diligence inquiries, including on-site interviews and document collection, for their members and clients:

  • The International Chamber of Commerce offers a variety of due diligence and investigative services to its members
  • US companies can request the local US Embassy Commercial Service to prepare an “International Company Profile” report, which can include interviews of the principals and visits to the business premises, on firms in more than 80 countries
  • Engage a private investigative or due diligence firm that conducts international background investigations.