Due Diligence Investigations

What are these due diligence investigations?

These are investigations carried out to examine every potential financial and legal risk about a company’s assets. This is done to ensure that any form of investment is beneficial to the investors. A proper due diligence investigation procedure can protect you from venturing into the wrong business venture - which is why you need to hire the best due diligence investigators for your procedure. Areas we cover include:

How Is This Even Possible? What Techniques Are Applied?

In order to execute these tasks, Cyberclaims specialize in tracing the following types of information that would be of great help to the investigating unit:

Cluster Analysis

Cluster analysis is a method that aims to deanonymize blockchain data, linking together different wallets belonging to the same user. This also enables one to determine whether any of the linked addresses have a UTXO.

Attribution Data

This will aid the investigation processes by analyzing ownership attribution information for numerous accounts, also with the aim of deanonymizing blockchain addresses.

Subpoena Targets

Through this, all cryptocurrency companies that comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations can get identifying information for their customers who own wallet addresses.

6 vital pieces of information from due diligence investigations

Why is due diligence necessary for entrepreneurs?

Why we are the best fit for your due diligence investigation procedures

When conducting due diligence investigations on a target business, our primary aim has always been to assess its affairs before making any final decision. At Cyberclaims, we go the extra mile to ensure that you make the best decisions when you consider acquiring or partnering with an already established company. How we operate to achieve the desired result involves:

1. 1

   Gathering and organizing an easily accessible data structure.

2. 2

   Reviewing the target company’s business practices and structures.

3. 3

   Sizing up the target company’s major competitors.

4. 4

   Analyzing the management and shareowners of the target company.

5. 5

   Informing our customers of what they should expect from such an acquisition.

6. 6

   Examining long and short-term risks.