TFTSTactical Field Intelligence Service
Professional Clients/Private Equity & Investors
Institutional Partnership · Private Equity & Investors

Working With Private Equity & Investors

Due diligence, management background investigation and portfolio intelligence

The Mandate

Operational Scope & Legal Context

Investment decisions carry information risk. We provide the investigative due diligence layer that commercial due diligence typically does not: the character and conduct of management, the integrity of counterparties, and the intelligence that determines whether what has been represented is true.

We work with private equity houses, venture capital firms, family offices acting as investors, and institutional investors. Our due diligence work examines management teams, acquisition targets, joint venture partners and co-investors at a depth that desk research does not reach.

Engagement Disciplines

Tailored Services for Private Equity & Investors

01

Management background, integrity assessment, hidden liabilities and adverse history.

02

Corporate structure, beneficial ownership and related entity mapping.

03

Asset verification and financial position intelligence.

Engagement Framework

Reporting & Evidentiary Standards

We accept instructions on a deal-specific basis or on a retained basis for investors who wish to have investigation capability on standby. We work to deal timelines and can deliver within demanding time-frames where the investment team requires it.

01Comprehensive investigative due diligence reports
02Management integrity assessments
03Corporate structure mapping
04Adverse media and legal history compilation
05Red flag identification and recommendation
Confidential Instruction

Instruct our practice for Private Equity & Investors.

Direct consultation with practice partners. Initial assessment under mutual non-disclosure.

BEGIN A CONFIDENTIAL INSTRUCTION
Mayfair Consulting Suite · enquiries@tfts.co.uk