Due Diligence Verification & Confirmation Report

At Fagbadex Global Services Ltd, we provide in-depth Due Diligence Verification & Confirmation Reports to support informed decision-making in high-stakes business transactions.

Whether you’re entering a joint venture, considering a merger or acquisition, evaluating a new vendor, or onboarding a strategic partner, our reports uncover hidden risks, validate claims, and ensure full transparency.

What Our Due Diligence Covers:

• Corporate Legitimacy: Business registration, licenses, board composition, and ownership structure

• Financial Background: Revenue estimates, liabilities, asset verification, and credit status

• Legal & Compliance Checks: Court records, regulatory compliance, sanctions, and blacklist screenings

• Operational Capacity: Staffing, infrastructure, physical presence, and business activity validation

• Reputation Analysis: Market credibility, media mentions, client history, and industry references

• Conflict of Interest & Risk Flags: Political exposure (PEP), affiliations, and undisclosed partnerships

Why It’s Critical:

• Protects your business from fraudulent or risky partners

• Ensures regulatory and internal compliance

• Helps in investment and procurement decisions

• Builds confidence among stakeholders and investors

• Prevents costly reputational damage

With our proven investigative process and access to local and global intelligence networks, Fagbadex delivers reliable, confidential, and well-documented due diligence reports that let you move forward with certainty.

Need to verify before you commit? Let us help you uncover the facts.