Why Corporate Due Diligence Matters in the AI and Tech Industry

Adverse Media Monitoring:  Uncover hidden reputational risks.

The combination of technology and human expertise makes the corporate due diligence accurate and scalable.

Red Flags to Look Out for in a Due Diligence.

Some of the indicators that should lead to further investigation include:

• Vague or missing ownership information

• Operations in high-risk jurisdictions

• Strange financial transactions or offshore accounts

• Inconsistent corporate filings or addresses

• Litigation or regulatory fines history

• Rapid director turnover

Identifying these red flags early gives the decision-makers a chance to renegotiate, restructure or exit a potential deal before it becomes a liability.