Due Diligence

Novare Valida offers due diligence services to provide a clearer picture of companies, owners and other relevant parties ahead of important decisions. The information is analysed and compiled into a structured basis for decision making.

Due Diligence with Novare Valida

Acquiring or investing in a company is a highly sensitive process that involves significant risk. Due diligence almost always covers the company’s financial and legal status. We believe it is equally important to conduct background checks on the company’s key individuals.

Novare Valida’s experience shows that these checks can not only uncover important information but also provide a better understanding of the individuals involved, beyond a purely risk based perspective. This is particularly important when key individuals are expected to reinvest in the company.

What happens next?

We present our findings in an in person meeting, where we review the information together and assess any potential risks identified.

How does a collaboration with Novare Valida work?

Based on your organization and its specific circumstances, we work with you to create a risk profile. The purpose of the risk profile is to identify and highlight relevant risks, while also determining what information needs to be collected for the assignment so that we do not process more information about your candidate than necessary.

This enables us to conduct an accurate and well balanced analysis of the information. Based on the information collected, we provide recommendations and proposed actions.

We are there to support you throughout the process, helping you assess the information we have gathered and advising you on how to continue the dialogue as part of your process.

We present our findings in an in person meeting, where we review the information together and assess any potential risks identified.

FAQ

We’ve compiled answers to the most common questions here. If you can’t find what you’re looking for, don’t hesitate to reach out to us!

What sets Novare Valida apart from other background check providers?

Do you use legal databases?
How do you ensure compliance with GDPR and data protection laws?
Are your background checks available for international candidates?

What types of checks do you offer?

Learn more about some of our other services

Learn more about our other services, designed to meet the needs of both the private and public sectors.