Pre-Investment Due Diligence Service

Securing tomorrow's investments today with meticulous analysis

Conducting thorough due diligence before investing is crucial for informed decision-making. Our Pre-Investment Due Diligence Service is meticulously designed to assess and validate crucial aspects of potential investments, providing comprehensive insights for risk mitigation and informed investment strategies.

  Legal & Compliance Review

  Scrutiny of financial records, assessing stability, profitability, and financial health

  Market & Industry Assessment to gauge the potential for growth and sustainability

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Pre-Investment Due Diligence Service


Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Dheeraj Sangal

Director – Forensic Investigations (FI)


Pre-Investment Due Diligence Service

Pre-Investment due diligence is conducting due diligence checks using public information from regulators, courts, corporate registries and media on prospective intvement targets and promoters to help you identify red-flags early on and move deals faster.

Thinking about closely evaluating or making an investment in a company or a project? Netrika can help you assess potential investors and equip you with relevant data well before the investment is finalised.

Key Objectives

  • Verify the legitimacy of the target company or investment opportunity
  • Identify potential risks; legal, financial, and operational risks
  • Confirm the accuracy of the target company's financial statements and reports
  • Assess the competitive landscape and market position of the target company
  • Determine the potential return on investment and growth prospects

Pre-Investment Due Diligence service is a critical process that entails a thorough assessment and evaluation of a potential investment opportunity.  It serves as a proactive measure to protect investment capital, maximise returns, and mitigate potential losses.

By conducting pre-investment due diligence, investors can gain valuable insights into the investment target, identify any potential red flags or risks, and make informed decisions based on a clear understanding of the investment's potential.

Netrika conducts comprehensive research, analysis, and verification of various aspects related to the investment, such as financial information, litigation history, regulatory compliance, and the reputation of the parties involved.

We also check criminal, credit, and civil litigation records, verify the corporate structure and beneficial owners of any entity under review, and offer a wide range of value-added products to scan traditional and digital media for information of relevance to the project.

Service Offering


What we offer
  • Data with integrity.
  • Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
  • We design products and services that adapt proactively to current and future needs for screening.
  • Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
  • Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
  • Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
  • 100 Years of cumulative Experience You Can Rely On.
  • Member of PBSA- Professional Background Screening Association.

Pre-Investment Due Diligence is a comprehensive investigative process conducted by investors or entities considering investments. It involves assessing the financial, operational, legal, and market aspects of a potential investment opportunity to evaluate risks and ensure informed decision-making.

This service evaluates various aspects, including financial health, market positioning, legal compliance, operational efficiency, existing and potential liabilities, management competence, and growth potential of the investment target.

Pre-Investment Due Diligence is crucial as it helps investors understand the risks associated with an investment opportunity. It minimizes the chances of unexpected liabilities, ensures compliance, and provides insights for negotiation, enabling informed investment decisions.

Utilizing this service provides investors with a comprehensive assessment of potential investment opportunities, aids in risk mitigation, enhances negotiation strategies, and ensures that investments align with strategic objectives, minimizing unforeseen financial or legal complications.

Netrika specialises in facilitating Pre-Investment Due Diligence services by meticulously analyzing potential investment opportunities. Leveraging a comprehensive approach, Netrika delves into financial records, scrutinises market positioning, evaluates legal compliance, assesses operational efficiency, and investigates managerial proficiency within the target entity.

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Accreditations & Affiliations

Forensic Interview Solutions
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
Institue of Directors
Award 2024
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year