Shivendra Jha
Partner - Head of Advisory Services and International Liaison Partner (ILP)
BDO’s Investigative Due Diligence professionals draw on deep experience to help clients make informed business decisions. Our professionals perform comprehensive due diligence on individuals and entities in order to alert clients about fraud and corruption risks, disclosure issues, and potential red flags.
As part of Business Intelligence services, also we help clients identify hidden assets as part of assets tracing exercise. We assist with providing below services:
- Background, reputation and ethical track record of the promoters
- Market reputation and credentials of the target
- Allegations of illegal or unethical business practices
- Associations or relationships of potential concern (including conflict of interest)
- Regulatory and litigation history
- Lifestyle check
- International watch-list check
- Identification and location of assets
- Tracing of ownership of assets to front companies and their facilitators
- Strategic and competition intelligence
- Mystery shopping
Our multidisciplinary project teams leverage BDO’s global network and specialized resources to provide unique insights tailored to each client’s individual risk profile.
