“Evidence should answer a decision.”

Due Diligence Services

Due diligence is more useful when it connects documents, public records, ground reality and the exact decision the client has to make.

SCOPE

What the assignment can cover

  • Assignment-specific document checklist
  • Title / encumbrance input review and missing-record tracking
  • Borrower / counterparty background and public-record checks
  • Litigation / proceeding status checks
  • Physical site verification where instructed
  • Red-flag, inconsistency and missing-evidence mapping
OUTPUT

What the client should receive

  • Executive red-flag summary
  • Evidence / source register
  • Open questions and missing documents
  • Site verification note where applicable
  • Decision-relevant risk observations
  • Escalation items requiring specialist legal / technical opinion
ENGAGEMENT FIT

When this is useful

Useful before a secured lending decision, auction / stressed-asset purchase, enforcement step, settlement decision or other transaction where the client needs a consolidated factual position.

RELATED WORK

Often connected with

Scope follows the mandate.

RPS Associates does not replace the client’s authorised officer, advocate, valuer, insolvency professional or other statutory / appointed professional. Work is performed within the agreed role and applicable instructions.

Discuss this service in the context of your file.

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