Protect Your Next Investment – Get Actionable Due Diligence Today
Looking to invest? Before making any decisions, you need to have a comprehensive picture of the entities and people involved. Pre-investment will determine whether there are any risks associated with your intended investment, what those risks are, whether these risks can be addressed prior to investment, or whether you should walk away.
Pre-investment due diligence is a vital service for private investors, venture capitalists or multinational corporations. Our offerings, including private equity due diligence, vendor due diligence reports and full investment risk analysis globally, and Asia-Pacifc due diligence reports, will provide you with the intelligence you need to make informed decisions. By conducting a comprehensive pre-investment investigation, you can protect your assets by identifying potential red flags before making any financial decisions.
Futurum Risk has worked with international private equity firms, private clients, and multinationals of all sizes to screen deals from $100,000 to $100,000,000 and provide personalised, investor-grade reports. Trusted by clients in Hong Kong, Singapore, Asia, UAE and Australia.
How does our team deliver unmatched pre-investment due diligence?
Pre-investment due diligence is more critical than ever due to global market complexities and heightened regulatory scrutiny. Ensure that you are not entering a relationship that could jeopardise your business operations.
Unlock valuable insights into your potential partners with our pre-investment due diligence approach.
Let’s discuss how we can strengthen your due diligence strategy and keep your business secure. Partner with us and take the first step toward a resilient, risk-free investment future.
Gain clarity on ownership, decision-makers, and any high-risk affiliations, ensuring transparency from registration to subsidiaries.
Protect against disruptions with rigorous screening for AML, terrorism financing, and corruption, as well as checks on bankruptcy and litigation risks.
Safeguard productivity with a thorough assessment of internal practices, supply chain resilience, and reputation, pinpointing operational risks early.
Rely on our meticulous screening of directors and management to confirm qualifications, business conduct, and potential conflicts of interest.
Due diligence shouldn’t be a burden. We work as an extension of your team, offering practical insights, customised solutions, and direct support whenever you need it.
“At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. We work with clients from start to finish to ensure we provide the information you need to make informed decisions”
– James Ellender, Managing Director of Futurum Risk
Founded by former UK Law Enforcement, we have been providing pre-investment due diligence solutions since 2014. Our team specialises in navigating complex company structures and identifying risks associated with your investment targets.
Operating from offices in Hong Kong, London, and Cape Town, we deliver insights that drive informed decision-making across the APAC and EMEA regions.
We have supported numerous investment firms, private equity, and multinational companies in achieving transparency in investments and acquisitions.
At Futurum, have conducted pre-investment due diligence on a range of companies, from public entities to SMEs and startups.
We have worked with clients in various industries, including private equity, shipping and logistics, oil and gas, financial services, technology, healthcare, consulting, hospitality, tobacco, casinos and iGaming, and construction.
Our services are charged in fixed, staged fees to ensure transparency at each step of the due diligence process.
Get pre-investment due diligence solutions today! Fill out the form below for a FREE consultation and discover how Futurum Risk can safeguard your business.
Pre-investment due diligence is a risk assessment to verify the financial, legal, and operational aspects of a potential investment, helping investors like you to make informed decisions.
We cover financials, legal compliance, stakeholder backgrounds, reputation, and operational insights, tailored to the industry.
Timelines vary by complexity. Basic checks can take a few days, while more detailed assessments may take up to three weeks.
We use public records, proprietary databases, and industry contacts, all within legal and ethical standards.
Yes, we use encrypted storage and strict confidentiality protocols to protect your data.
We may uncover financial inconsistencies, legal issues, regulatory non-compliance, and reputation risks.
Absolutely. We tailor our approach to meet your specific needs and priorities.
We specialise in finance, technology, healthcare, real estate, manufacturing, shipping, and energy, among others.
Yes, we deliver a clear, actionable report highlighting key risks and recommendations.
Costs vary by scope. We’ll provide a transparent quote based on your needs following an introductory discussion.
We analyse risks, assess impact, and offer recommendations to help you decide on the investment.
Yes, we specialise in cross-border due diligence, ensuring compliance with local regulations.