We are well aware of the growing cost of compliance and as such we have designed our due diligence products to meet our Clients’ diverse range of requirements. To date, we have successfully completed hundreds of due diligence investigations and helped our clients achieve their intelligence requirements.

Spectrum Diligence includes the following levels of investigation:

Level 1: Spectrum One 

Spectrum One delivers in-depth open source research of a company’s and/or an individual’s online profile and includes an informative analysis of their reputation.

Level 2: Spectrum Enhanced Due Diligence (EDD)

Spectrum Intelligence EDD reports include a wide range of verifications and inquiries, ranging from multilingual open source and proprietary database research, to the retrieval of corporate, regulatory and litigation records for a company and/or individual.

Level 3: Additional Components

Each of the above levels of investigations can be upgraded with one or more of the following components:

  • Reputational Intelligence, including relevant commentary from a minimum of three sources
  • Site visits
  • Surveillance
  • GAP Analysis
  • Corporate Relationship Mapping