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Management Due Diligence

Reduce management risk and supercharge your DD processes. Analyse reputational risk associated with management teams.

600

bn+

Data points

investigated

10

%

More risks uncovered

on average

Minimum

25

%

time saving

&nbsp

100

%

of public online

sources

Behavioural And Non-Financial Risks

Adding behavioural and non-financial risk categories is vital to completing proper evaluation as part of management due diligence.

We help you build a clear individual risk profile, rapidly interrogating the largest traditional databases in the world, as well as 100% of public online data.

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Clear risk reporting, efficiently delivered

Our advanced technology enables us to interrogate billions of data points four times faster than traditional processes.

We deliver concise, accurate findings that focus on relevant red flags only, helping you gain a complete picture of those you are dealing with.

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Gain new insights for more informed investment decisions

Behavioural and non-financial risk data is now proven to enable better investment decision making.

We dig deeper and faster into people, entities and networks, interrogating and analysing over 600bn data sources.

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Monitor ongoing vulnerabilities

Investment risk exposure is multifaceted and needs to be monitored consistently.

Our Ongoing Risk Monitoring helps reduce exposure, providing ‘peace of mind’ for investment managers.

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Resources

View recent cases and see how open source intelligence can help lower management risk.

Case Study

Management due diligence reveals abusive CEO

Our investigation into an investee company’s CEO revealed a troubled history with evidence of fostering a toxic workplace environment and……Read more

Why Management Due Diligence (MDD) Could Be The Key Ahead Of Private Equity Boom
Blog

Why Management Due Diligence Could Be The Key Ahead Of Private Equity Boom

Why Management Due Diligence (MDD) Could Be The Key Ahead Of Private Equity Boom New analysis from KPMG has revealed that……Read more

What our clients say

“Our partnership with Neotas gives our Intelligence team unrivalled access to cutting-edge technology, enhancing the comprehensiveness, speed and consistency of our integrity due diligence and open source intelligence service delivery for our clients. “

PwC UK

“Neotas searches go deeper than traditional due diligence checks by ‘spidering out’ across the entire internet and their proprietary AI technology helps them analyse vast quantities of data at speed.”

Coller Capital

“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”

CEO, Investment Firm

“Neotas have become an important partner, helping us develop our due diligence capabilities as we expand our financing offering into new geographies. Neotas present investigative findings in an easily digestible format. They are responsive to our business requirements and flexible in the way they approach our engagements, key reasons why we continue to expand our relationship.”

Channel Capital Advisors LLP

“Social media screening is an important element of the services we offer to our clients, working with Neotas gives us access to industry leading information and reports. They give us excellent support and are always responsive to our requirements”

Leading UK Screening Company

Frequently Asked Questions

What are the key risk indicators covered by management due diligence?

The risks we consider include: 

  • Financial irregularities & fraud
  • Hate & discriminatory behaviour
  • Violence & abusive behaviour
  • Employee/client reviews
  • Debarred/disqualified/insolvent entities
  • Links to criminal activity
  • Adverse media
  • Political exposure
  • Multiple aliases

We already conduct our own due diligence ahead of an investment. What is the differentiator here?

Google and other search engines only cover 4-6% of the entire internet. We apply advanced investigative techniques to provide a richer and more complete profile of companies and individuals with greater:

  • Coverage: we cover traditional third party databases, the entire internet (surface, deep and dark web).
  • Depth: we automatically gather and analyse data using AI and machine learning, pulling information which others do not. This provides unique insights into behavioural attributes, reputation, connections (that are not in any databases).
  • Speed and ease of use: our platform can conduct ‘built-in’ investigations in seconds as opposed to days and hours.

What is the minimum amount of information you need?

We require basic details such as individual name/company name, address, email, etc.

Can you work in multiple languages?

Yes, we can review profiles in 200 languages.

How far back do you look?

We can look back as far as there is information available, regardless of time. View recent cases here.

What do your reports contain?

Our reports provide clearly flagged risks using a traffic light system (red/amber/green), detailed evidence, network association visual map, an audit trail and a list of all sources used. We also provide context to all the risks flagged.