Investigative Due Diligence

Enetsec performs comprehensive due diligence on individuals and entities in order to alert clients to risks, disclosure issues, and potential negotiation points. Our multidisciplinary project teams provide support tailored to meet clients’ individual needs.

Identify key risk issues clearly and concisely using accurate information in a well-structured and transparent report format.

Our comprehensive range of reports includes specialized reports that support specific compliance requirements and help you determine whether your prospective partner has the experience, competence, integrity, character and financial ability to direct and lead an opportunity in a safe, sound and legally compliant manner.