Due Diligence

The process of securing third parties requires mastering both the processing of information from open sources and the exploitation of local human sources, regardless of the country of intervention and the sector of activity.

MMC guarantees the reliability and quality of its analysis:

 - reputation and honorability of the target company and its key Executives

- capital structure as well as the end beneficiaries,

- relational networks of the persons concerned,

- potential risks of corruption or reputation

- financial strength of the target and the existence of possible hidden litigation and/or liabilities,

- operational capacity of the company.