It pays to know more

Why Is It Important?

People are the key to the success of any deal. Traditional due diligence tends to focus on the financial and commercial risks to the business, but people risk is critical for investors to consider.

Our management due diligence reveals the true background, network and behaviours of those you invest in, by utilising all publicly available information online.

We work with private equity and venture capital firms to help inform their decisions, safeguard their investments and achieve improved ROI. Get in touch today to protect and improve the reputation and financial health of your firm.

Pinpoint people risk factors quickly through our advanced intelligence

Improve decision-making & performance with deeper insights

Uncover the true background, network & behaviours of those you invest in

Improve the financial health and reputation of your firm

Clear Actionable Reports & Risk Categories

Secure Client Portal & Dashboard

Associate Networks & Charts

"A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs."

CEO, Investment Firm

"Neotas have become an important partner, helping us develop our due diligence capabilities as we expand our financing offering into new geographies. Neotas present investigative findings in an easily digestible format. They are responsive to our business requirements and flexible in the way they approach our engagements, key reasons why we continue to expand our relationship."

Channel Capital Advisors LLP

“Social media screening is an important element of the services we offer to our clients, working with Neotas gives us access to industry leading information and reports. They give us excellent support and are always responsive to our requirements”

Leading UK Screening Company

Case Study

The Sexist CEO

A global private equity firm asked us to conduct investment due diligence on the CEO of a potential investment company to understand any potential online reputational risks. Serious allegations of sexist and abusive behaviour by the CEO were uncovered across employee review websites, forums, deleted blogs, Reddit posts, and tweets by former employees. The revelations around the CEO’s character and behaviour took our client by surprise and ...

Blog Post

OSINT Due Diligence: the new litmus test for investors

Private equity firms and investors are increasingly placing focus on management due diligence and the importance of understanding people, cultural fit and capability. Due diligence that harnesses open source intelligence (OSINT Due Diligence) unlocks more meaningful insights into teams and companies, informing business decisions and protecting the financial health and reputation of investors.Private equity dealmaking is ...