Due Diligence


Scion Risk is often retained to gain a better understanding of a company or individual’s reputation prior to entering into a relationship, such as:


* Merger and Acquisitions

* Senior Executives employment

* Joint ventures

* Supplier or vendor relationship

* Employee Vetting

* Confirming source of funds as well as reputation

Due diligence is an integral part of every transaction and business relationship, ensuring a high degree of risk mitigation and corporate reassurance. Scion Risk provides a cost effective investigation with a view to establishing the bona fides of potential partners, employees and companies. The objective of all due diligence is proving identity for the purpose of anti-money laundering regulation, establishing integrity, market reputation, trading history, the reliability of trading partners and any financial irregularities.

Tel: +44  (0)759292556

10 London Road, Liphook, GU30 7AN