Our expertises
Due diligence and board formation and composition
Some organisations are often confronted with a lack of vigilance that can alter their corporate resources. To meet this need, due diligence is a thorough compliance study, which involves extensive research into a company's or individual's environment. The aim is to get to know your clients (occasional or regular), your partners, but also the origin and destination of funds, before any operations (acquisition, merger, collaboration...). EBI Partners therefore deploy their expertise in analysing and verifying the profiles of individuals and companies to ensure the validation or not of your business partners.
Due diligence allows organisations to refine the identification and choice of a partner and gives a better appreciation of the real capabilities and risks around a business in the context of a partnership, a merger-acquisition or a capital investment.
Contacting EBI Partners, allows you to obtain a complete analysis of the activity as well as a verification of the integrity of an entity.
Due diligence by individuals provides a better understanding of the issues involved in a business relationship and more particularly of the honour, reputation and sincerity of the correspondents.
We analyse people's profiles in order to detect unreliable individuals. This verification makes it possible to avoid :
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Risk profiles such as thieves or fraudsters;
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Personalities with problems that could jeopardise the cohesion needs of your teams;
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Profiles with diplomas and experiences partially or entirely invented (A year of study actually started but not leading to the stated diploma, non-existent experience within a company mentioned...).