Pre-Investment Investigations

We are deliberate in conducting thorough due diligence investigations that provide you with the confidence to move forward with a new investment, partner or venture.

Farinde Olateju & Co. channels its pre-investment investigations to meet individual client’s need.

We conduct in-depth research and gather timely information on the background, credentials and reputation of interested parties. Our core areas of includes:

  • Identity Risks
  • Character Issues
  • Criminal Records
  • Material information omission
  • Financial Crimes.

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