Everything is important in our research. A thorough investigation is done on a company or individual, and includes examining the business, personal, and financial backgrounds; assets, litigation, contracts, performance, financials, goals, mission, clientele, and anything else that could pose a risk to a third party.
Forensics Recovery Authority (FRA)prioritises diligence prior to the start of any new investments or acquisitions to lower the risk. Our clients include both investors and law firms, as well as corporate clients.
Before funds are committed, our investigators verify the facts about a prospect or offering, as well as the background of the people involved.
