Civil, Police & Law Enforcement
AVERSA provides companies with a comprehensive suite of due diligence and business intelligence solutions so they can better protect their investments and make critical business decisions with confidence.
Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and scheduled solutions to address your specific needs.
Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria.
Clients can access Company's spectrum of due diligence offerings by working with our investigative professionals through the traditional consultative process or via our on-line customer portal, depending on the level of due diligence required.
- Pre-Transaction Intelligence
- Investigative Due Diligence
- Market Entry
- Forensic Due Diligence
- Cyber Due Diligence
- Compliance-Related Due Diligence
- Supply Chain Due Diligence