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Due Diligence

Due diligence is a complex and strategic investigation.

The Prometheus Group specializes in due diligence, thanks in particular to its experience in targeted investigation and its network of expert collaborators.

Due diligence is above all an Anglo-Saxon concept which means that an investor must work to protect himself against any negative element of a transaction that can be avoided by his prudence.

This basic duty of care is an indispensable prerequisite for any stable and ambitious undertaking.
This request must avoid financial problems or quality problems or acts of negligence.

In France, due diligence is carried out legally mainly in the field of business, to assess and validate the strengths and weaknesses of a targeted company, and to allow the drafting of liability guarantee clauses, especially in the field of prior audit.

The investigation methods are part of economic intelligence, which can therefore combine :

To do this, all the Agencies and Private Investigators of the Prometheus Group specialize in finding evidence in full compliance with the laws and regulations in force.

By all means, we also rely on a network of professionals from different backgrounds to complete our surveys.

Our investigations are admissible before the competent courts.

Why hire a private investigator ?

In a typical due dilligence survey, the main objectives are:

Have a clear vision to invest
Avoid hidden vices
Anticipating future constraints

The private investigator and his partner network allows to remove or not hidden defects.

Why choose the Prometheus Group ?

In the case of Due Diligence, the Prometheus Group’s services consist of doing extensive research by exploiting public data such as:

Trade records
Court registry
Analysis of the press archives
Targeted maintenance techniques to work in depth on our subjects.

We regularly intervene in Startup projects, where investor money can sometimes be an opportunity for unscrupulous entrepreneurs, too:

We are regularly taken to checking intellectual property on products
We look at signed contracts
We conduct interviews with the company’s partners. Or potential customers
We also check the career paths of team members

As a result, the Due Diligence is very extensive, our services are always tailor-made is related to a situation well defiant.

Example of due diligence carried out by the Prometheus Group !

In the case of a site purchased polluted, it is essential that this be written in the deed of sale, including history and liability in case of pollution of soil or water, including for the neighborhood.

This prevents the buyer from being responsible for the consequences of an already existing pollution and from establishing a zero state of the situation.

You are looking for true proof professionals, contact us.