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Private Equity and Mergers & Acquisitions

The solution for PE funds, corporations, and M&A professionals to assess the reputation of target companies, their shareholders, and investors

Go beyond the usual commercial, financial and legal due diligence: Sqope Intelligence supports the acquisition decision-making process with a suite of background check services that offer a comprehensive 360-degree assessment – including ESG criteria – of the reputation and risk factors related to the target, its shareholders, and key directors. This in-depth analysis covers all relevant jurisdictions with expert analysts and on-the-ground investigators.

Case Study

A Luxembourg PE fund mandated Sqope Intelligence to assess the reputation of a target company after finding contradictory information on the company’s UBO, a Qatari national.

Our final report presented a clear and thorough picture of the UBO, including revelations that the Subject was involved in several high-profile corruption cases spanning multiple jurisdictions. Additional research found allegations of involvement in the financing of designated terror groups.


Learn more about our reports on individuals and companies and contact us below to set up a call.

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