CPIS, Commercial Investigations LLP
Due Diligence

Commercial Due Diligence

Independent commercial due diligence on counterparties, partners and acquisition targets.

The Brief

Commercial due diligence helps you enter relationships with full visibility, corporate history, ownership, reputation and material risks.

Who this is for

Built for sensitive,
high-stakes situations.

  • 01Investors and acquirers
  • 02Strategic partners
  • 03Boards and audit committees
  • 04Cross-border deal teams
Methodology

Discreet. Lawful. Evidence-driven.

  1. 01

    Engagement scoping

    Define risk appetite, scope and reporting depth.

  2. 02

    Open-source intelligence

    Comprehensive OSINT and database research.

  3. 03

    Discreet enquiries

    On-the-ground enquiries where appropriate.

  4. 04

    Risk-rated report

    Clear risk-rated report with supporting evidence.

Deliverables

Court-ready outcomes.

  • 01Subject and entity dossier
  • 02Beneficial ownership map (where lawful)
  • 03Adverse media and litigation review
  • 04Risk rating and recommendation

Questions, answered.

Speak To An Investigator

When the matter is sensitive, the firm you choose matters most.

Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.

Three ways to reach us
Office
197A Thomson Road, Goldhill Centre, Singapore 307635
Response
Same-day for time-sensitive matters. 24 to 48 hours standard.
Discretion
Anonymous intake available. Your enquiry stays private.
Call UsWhatsAppFree Consult