A global media organisation was making an acquisition of a company with operations throughout Latin America. During this process the client became increasingly suspicious of certain business dealings, and there were rumours that some directors of the company to be acquired had criminal records.
NYA was engaged to do a detailed investigation into these individuals’ business dealings and backgrounds. The investigation, project managed by NYA, spanned multiple jurisdictions, and NYA produced large amount of evidence, which confirmed that our client’s suspicions were founded.
With the information provided the client was able to conduct the acquisition in a way that protected their operations, brand and reputation.