Want to KNOW MORE? Complete the below and we'll be in touch.
Case studies
A fast and responsive team, providing us with easy to understand, comprehensive and cost-effective outputs.
We have used Neotas for management due diligence on every deal since.
info@neotas.com | +44(0)208 090 2622
23 Austin Friars, London, EC2N 2QP
© 2019 Neotas Ltd. All Rights Reserved.
Management Due Diligence that delves deeper by interrogating all publicly available data on the web.
Partners & Clients include...
Clear Actionable Reports & Risk Categories
CEO, mid-market Private Equity firm
Uncover the true background, network & behaviours of those you invest in.
Pinpoint people risk factors quickly through our advanced intelligence.
Improve decision-making & performance with deeper insights.
Add a critical layer of protection against fraud & reputational risk.
We provide
Our client, a global private equity firm, was seeking to invest in a growing tech company. We were asked to conduct management due diligence on the CEO of the company.
We uncovered negative employee reviews and serious allegations that had been made against the CEO regarding sexism and abusive behaviour in the workplace.
The insights we provided into reputational risks helped to inform the management team structure and the client's decision-making process.
Keep up to date
Sign up to our newsletter to receive exclusive insights, news and event invites
Secure Client Portal & Dashboard
Associate Networks & Charts
KNOW MORE.
Risks are often hidden in plain sight.
No more surprises...
INVEST IN THE RIGHT PEOPLE
Overseas Network & Fraud
The 'Big Bad Boss'...
This multi-million pound acquisition was close to completion, with due diligence and standard background checks having failed to raise any issues, when Neotas was given the business card of the key individual at the target company.
We discovered he operated under multiple names in multiple jurisdictions, that he had been involved in numerous scandals and fraud cases, and that he had been the target of an assassination attempt.
We identified a network of 15 individuals connected to the business and discovered that a second company that had supplied considerable funds was owned by a middleman.
Client Feedback
Why is it important?
Safeguard Investments. Reduce Reputational Risk. Improve Performance.
Risks are often hidden in plain sight on the surface web, deep and dark web. We harness this untapped source to...