Orianda Management Group has the expertise to gain access to reliable information on individuals and companies from a broad range of resources. This level of fact finding and intelligence gathering can be of critical importance to the sustainability and success of all commercial enterprises, transactions and litigation.
Our clients have found that investing in business intelligence maximizes the effectiveness of their decision-making by minimizing risks.
Due Diligence
Due diligence assignments cover all spheres of banking and corporate finance and are typically transaction, lending and employment driven.
Orianda Management Group is retained by venture capitalists and by private bankers who harbour reservations about potential or existing clients. The track record of individuals and companies alike can be scrutinized for their professional probity. Due diligence can be carried out using overt or covert sources.
Orianda Management Group can also screen overseas joint venture partners and vet prospective employees.
In addition, the team at Orianda Management Group has extensive experience of hostile takeovers, working either for the acquiring or the targeted company.
Asset Tracing
We have well-developed expertise in tracing concealed assets in multiple jurisdictions.
Accurate, verifiable and legally admissible data is crucial in negotiations and litigation with debtors as well as in recovery against debtors once judgments have been obtained.
