TURKEY · ISTANBUL
Investigative Due Diligence
With evidence-based analysis, you make confident management decisions in investments, partnerships, and market entries. Risks become visible; your decisions remain defensible.
Investigative Due Diligence in Turkey
Every deal in Turkey has unique local dynamics. With Istanbul-based expertise and nationwide reach, we tailor each due diligence assignment to your objectives and scope of work.
Methodology
- Face-to-face interviews
- Public record analysis
- On-site visits across Turkey
- Discreet human-source inquiries
Use Cases
- Mergers & acquisitions (M&A)
- Joint ventures & partnerships
- New market entry & high-value projects
- Vendor / distributor / counterparty vetting
Outcomes
- Actionable intelligence
- Lower risk exposure
- Defensible findings
- Low-profile execution
What We Investigate
Regulatory & Legal
- Regulatory history, sanctions, violations
- Criminal & civil litigation records
- Government scrutiny & enforcement
Corporate & Assets
- Corporate, partnership & business records
- Undisclosed affiliations & shell entities
- Property & asset ownership trails
People & Reputation
- Professional & educational history
- Memberships & associations
- Personal & corporate reputation checks
Brand Protection
Anti-Illicit Trade (Tobacco)
Pre-Employment Background Checks
Asset Tracing
Fraud Investigation
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Scope & Red Flags
What is Investigative Due Diligence?
It assesses the credibility and background of individuals and companies involved in a transaction—identifying misrepresentations, omissions, sanctions, litigation, and hidden controversies—before you commit.
Red Flags
- Misrepresented employment or education history
- Bankruptcies & financial distress
- Fraud or misconduct allegations
- Regulatory scrutiny or sanctions
- Criminal records, incl. minor offenses
- History of excessive litigation
- Undisclosed affiliations or failed ventures