Law firms have clients with a multi-business profile. Providing due diligence support services for many other profile rich clients have become the most menial task.

ParalegalStar is the pioneer in providing offshore and onshore due diligence services for all types of clients. Our LPO model is the most excellent money saver in the market. With years of expertise helping us to achieve success in our modus operandi ParalegalStar offers the following due diligence support.

Red flag discovery

We sort out discrepancies of your business relationships and partners. Paralegal’s organized flagging model help you by bringing out the reputational and risk history of your clients and business partners. The flagging system provides you with insights of your client’s compliance with the AML, FCPA, US & UK anti-bribery regulations and Patriot Act. The screening team does not stop with these they also screen the identity and risk behavior of your client by thorough research on social media and other online presence.

On flagging a top priority discrepancy, the client may be worried about the details. The Enhanced due diligence is a methodology to dig deeper into the aspects. The digging into the flagged material is deeper and wider and the resulting information is trustworthy. Our resourcefulness can dust off the old affiliations with the subject in question (SIQ). We can generate surveys on SIQ's character within a country and onsite research. ParalegalStar's resource will walk an extra mile to unearth hidden reputation and create detailed portraits of the SIQ.

Investigative due diligence can be fully operational by the service provider only if the entity is resourceful in every aspect like ParalegalStar. We holds access to the most elite domestic and international information networks. This helps us in providing investigative due diligence reports that include the most valid database of records and deepest analysis of public and private records. Our investigative roots can handle tasks like,

• Verification of key financial and non-financial representations
• History of litigation and disputesa
• Environmental liabilities
• Non-disclosure of material facts
• Examining unrealistic projections and over stated assets
• Examining understated liabilities

• The most common due diligence reports required for companies is making foreign tie-ups and outsourcing to third part vendors. To yield significant opportunities in diverse domains the companies should start with leveraging foreign vendors. ParalegalStar has kicked in the third party and vendor screening process to a whole new level by integrating human intelligence with technology.

ParalegalStar builds clientele through mutual trust, hardcore efficiency, and state-of-the-art technology integration through human intelligence. Gear up with us for more value-added due diligence services by filling in a very short online form and arrange for a call back at your convenience.