Due Diligence

DUE DILIGENCE / PES

MBA-due-diligenceWhen doing business or employing staff, TMIS (NZ) will assist with all of your Due Diligence and Pre Employment Screening (PES) requirements.
Typical fees from $410 for small company profile and $380 for individuals.

Pre Employment Screening (PES)

pre-employment-screening-due-diligence-1Profile your potential employee. Who are they and what is their track record?
Investigation is the way to obtain this information. Information is power. Even if the investigation reveals nothing adverse, you have an obligation to your management and staff. We will even contact referees and education establishments. Be sure.

Mergers & Acquisitions (M&A)

mergers-aquisitions

Profile your potential business partners and investors and companies. Who are they and what is their track record? Investigation is the way to obtain this information. Avoid Failure. Even if the investigation reveals nothing adverse, you have an obligation to your shareholders and investors. The decision will be better informed.

Business Partners

Business-partners

You might want to appoint an agent or a distributor in New Zealand. We can profile the business, the Directors and scope the business for you. Are they a physical or virtual business, how many staff, what business profile do they have? We will visit and enquire on your behalf.

Contact us to get started

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