Interfor performs extensive due diligence for clients who require comprehensive background information about new business relationships such as prospective partners in mergers and acquisitions, joint ventures, venture capital investments and large loan transactions. Our experience has confirmed that failure to conduct adequate due diligence can make a firm vulnerable to substantial losses and liability in the fast changing global marketplace. Interfor's due diligence investigations can provide clients with the confidence to complete proposed transactions with certain knowledge of the veracity and background of their new associates. Using global resources, Interfor conducts in-depth research to gather confidential and timely information about the business history, resources, credentials and reputation of the parties.
This information allows banks and financial institutions to meet their enhanced know-your-customer obligations.