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
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.
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.
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.
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.
Resources
View recent cases and see how open source intelligence can help lower management risk.
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 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. “
“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.”
“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”
“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.”
“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”
Frequently Asked Questions
What are the key risk indicators covered by management due diligence?
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?
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?
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?
Can you work in multiple languages?
Yes, we can review profiles in 200 languages.
How far back do you look?
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?
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.