Due diligence investigations by Integris proves valuable in business decision making

Given the massive frauds and maltreatment of financial statements during mergers, it is strongly recommended that corporate considering expansions should carry out due diligence investigations.

Tampa, FL (prHWY.com) July 11, 2012 - In lure of accelerated growth, corporate often choose the way of acquiring businesses to expand operations. While globalization has made is increasingly possible to merge with companies in diverse geographies, one must bear in mind that a fraudulent deal can tarnish its reputation and also lead to heavy financial losses.

To avoid this, Integris provides professional intelligence and risk management services. It carries out due diligence leaving no stone unturned to bring out the true situation of the prospect company. Keeping in view the high magnitude fraud these days, corporate considering mergers and acquisitions are strong recommended to back up themselves with fraud prevention measures before making any contractual or financial commitment.

Possibilities of becoming a victim to a fraud situation are high when dealing with companies that are controlled by weak legal framework and concern intellectual property rights. Corporate should identify local laws protecting them and analyze micro level risks. Corporate can save time in carrying out the background check and leverage the expertise of Integris in making rewarding decisions.

Integris has profound expertise in carrying out due diligence investigations for fraud prevention in diverse industry verticals such as pharmaceutical, manufacturing, technology, energy, defense, financial services and aviation to name a few. The clients are safe guarded from being a victim to the self-centered intentions of the prospect company. Their security strategy serves as a sounding board for strategic decision making for clients.
Integris has world wide operations. The company has a strong network of prominent professional organizations and reliable partners who carry out background checks on behalf of the client. They provide unparallel intelligence that help clients gain deep insights into the possible risks to the clients' corporate assets, operations and employees.

Sources such as media coverage and financial information provided by the prospect company might not be quite reliable. Often these reports carry impressions of self-interest instead of reflecting the true picture. Integris has a team of thorough professionals. Entire process of background checks is carried out in a systematic manner using proven techniques. This means the result of their due diligence investigations can be validated by genuine verification. Wherever required, confidentiality of the source and the client is adequately maintained.

Their approach to a holistic due diligence separates them from other intelligence and risk management companies. After studying the clients' requirements and understanding the gravity of the business situation, they formulate customized strategies to delve in deep and bring critical information to surface. Their core competency is in developing and executing security strategy which helps clients to avoid potential risks and should adversity strike the clients' business, it can bounce back rapidly.

Integris is a trusted intelligence and risk management company with operations in US, Europe, Asia, Middle East and other geographies. With its sound knowledge of business operations, cross-cultural issues, multi-national legal and ethical structure, the company is poised to carry out due diligence and background checks for corporate seeking to expand globally.

Integris a trusted intelligence and fraud prevention agency helping companies to carry out due diligence investigations at the time of mergers and acquisitions. The company has offices in US and Europe. Visit http://www.integris-intl.com to know more about its services.

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Tag Words: fraud prevention

Categories: Law

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