{"id":84,"date":"2011-01-21T13:35:50","date_gmt":"2011-01-21T13:35:50","guid":{"rendered":"http:\/\/www.ctsuniverse.com\/?page_id=84"},"modified":"2025-04-16T23:24:36","modified_gmt":"2025-04-16T23:24:36","slug":"investigative-due-dilligence","status":"publish","type":"page","link":"https:\/\/www.ctsuniverse.com\/?page_id=84","title":{"rendered":"Investigative Due Dilligence"},"content":{"rendered":"<p>Our aim is to improve the decision making of our customers. We provide detailed comprehensive information that enables assessing potential business partners, customers, vendors, suppliers, or other potential parties for contractual relationships, in terms of record, capability and appropriateness.<\/p>\n<p>In addition, we support customers in assessing the suitability of applicants for senior or sensitive posts.<\/p>\n<p>We offer a dual service, including reputation and personal investigative due diligence, along with classic business investigative due diligence.<\/p>\n<p><strong>Reputation and Personal Investigative Due Diligence<\/strong><\/p>\n<p>We put a major emphasis on the Human factor in business contexts. This service focuses on reputation issues concerning the individuals and companies concerned.<\/p>\n<p>Among the aspects checked are:<\/p>\n<ul>\n<li>Reputation in      the relevant industry of the with individual concerned, and of private      companies owned by the individual<\/li>\n<li>Details on      directorship of public      companies<\/li>\n<li>Bankruptcy      search<\/li>\n<li>Indications      of criminal activity<\/li>\n<li>Litigation      search<\/li>\n<\/ul>\n<p><strong>Business Investigative Due Diligence<\/strong><\/p>\n<p>Covers all economic and business-related issues, among them:<\/p>\n<ul>\n<li> Review of main risk factors<\/li>\n<li>Relationships      with local regulators<\/li>\n<li>Interested      parties analysis<\/li>\n<li>Dependency      on key employees<\/li>\n<li>Assessment      of history data accuracy<\/li>\n<li>Analysis of      financial statements<\/li>\n<li>Review of      legal aspects<\/li>\n<li>Litigation      Analysis<\/li>\n<\/ul>\n<p><strong>Our specialty<\/strong><\/p>\n<p>Investigative due diligence services for foreign customers considering acquisitions, partnerships or investments with Israeli corporations and individuals.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Our aim is to improve the decision making of our customers. We provide detailed comprehensive information that enables assessing potential business partners, customers, vendors, suppliers, or other potential parties for contractual relationships, in terms of record, capability and appropriateness. In &hellip; <a href=\"https:\/\/www.ctsuniverse.com\/?page_id=84\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":6,"comment_status":"closed","ping_status":"open","template":"onecolumn-page.php","meta":{"footnotes":""},"class_list":["post-84","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Investigative Due Dilligence - CTS Universe Ltd<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ctsuniverse.com\/?page_id=84\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investigative Due Dilligence - CTS Universe Ltd\" \/>\n<meta property=\"og:description\" content=\"Our aim is to improve the decision making of our customers. 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