The Trusted Partner for Your

Business Success

Are you looking for a reliable and professional partner to help you with your due diligence and background screening needs?

About RIS Solutions

"Discovering Our Identity
and Objectives"

"Embracing Risk in Business: Our Mission and Expertise

Risk often appears as something to be avoided, but it’s at the very heart of business. Risks can create value and play a distinct role in shaping operational efficiency. Consequently, effective risk management strategies in the corporate sector must be carefully planned to support the company’s future financial endeavours.
In today’s competitive and rapidly evolving business environment, both organizations and individuals must make deliberate choices regarding the risks they undertake. Such decisions require extensive scrutiny, research, analysis, and the guidance of top-tier consultants. To safeguard your company’s future growth and reputation, a comprehensive examination of all risk areas financial, operational, and strategic—is essential. This is where the concept of due diligence intersects with our consultancy services.
At RIS Solutions, we are known for our innovation, expertise, and cost-effectiveness while maintaining the highest standards of quality in our work. Our goal is to assist you in forming legitimate, reliable, and trustworthy agreements through our consultancy services. We understand that the absence of thorough research and due diligence can result in significant financial losses for corporations, and our resourceful and talented team at RIS Solutions is dedicated to ensuring that your business does not become one of those statistics.
We possess the capability and resources to efficiently and comprehensively manage multiple tasks concurrently, with precision. Our team comprises dedicated individuals with extensive industry knowledge and experience who excel at understanding your specific requirements and aligning our efforts accordingly.
Our internal investigation experts play a crucial role in helping companies identify, examine, evaluate, and construct robust cases that address disputes, uncover weaknesses, and provide the necessary guidance to enhance your business’s internal security, policies, and courses of action.”

Our Services

Background Screening Services

"The Necessity of Background Checks

Background checks are a vital step in the hiring process because applicants may distort the truth or provide false information on their resumes. Employers rely on background screenings and reference checks as their primary methods of gathering information about potential hires from sources beyond the candidates themselves.

Common components of background screening, often referred to as pre-employment screening, encompass various aspects. These include reviewing arrest records, validating previous addresses, conducting personal and professional verifications, implementing random drug testing, examining bankruptcy history, and assessing behavioral traits. Competency checks may also be employed to gauge a candidate’s suitability for a particular role.

The foremost reason for entrusting us with your background screening needs is not only compliance with legal requirements but also safeguarding your company’s interests. Background screening serves as a crucial safeguard to protect your employees and customers while preventing potential issues like embezzlement and other criminal activities that could tarnish your organization’s professional reputation.”

Due Diligence Services

Due diligence services refer to the meticulous investigation and careful assessment that a prudent organization or individual conducts before entering into an agreement or contract with another party.

Forms of Due Diligence

There are three distinct categories of due diligence: legal due diligence, financial due diligence, and commercial due diligence.

  • Legal due diligence involves scrutinizing the legal aspects of a transaction to confirm that a target business possesses and can enforce essential intellectual property rights crucial for its long-term success.
  • Financial due diligence focuses on verifying financial information and assessing the fundamental performance of a business.
  • Commercial due diligence delves into the industry within which a company operates. It includes interactions with customers, an analysis of the competitive landscape, and a comprehensive evaluation of the foundations supporting the business plan.

All forms of due diligence aim to determine if the business plan is resilient enough to thrive in the real-world marketplace.

"Exploring Due Diligence with
'RIS SOLUTIONS'

At ‘RIS SOLUTIONS,’ we extend our expertise in global due diligence and advisory services, encompassing diverse domains such as international partnerships, corporate transactions, business inquiries, mergers and acquisitions, and risk management. Whether you’re an individual or an organization, our services are tailored to your specific needs.

We specialize in providing Enhanced Due Diligence (EDD) services, generating comprehensive reports that encompass company registration details and an authentic assessment of its reputation. Our extensive track record includes collaborations with a wide spectrum of entities, ranging from immigration consultants and multinational corporations to financial institutions and major enterprises.

Our Commercial and Corporate Due Diligence Services play a pivotal role in enhancing corporate compliance and overall strategic decision-making by delivering expedient and precise corporate data essential for successful mergers and acquisitions.”

"Our Methodology for Due Diligence

At our firm, we adopt a meticulous approach to due diligence. Our dedicated consultants invest substantial time and effort in data collection, fact verification, fraud detection, and risk identification. Our team of highly skilled professionals, agents, and corporate investigators are adept at investigative techniques, ensuring the provision of invaluable information for due diligence, all while upholding stringent confidentiality standards.

To yield tangible outcomes, we integrate the three pillars of due diligence—legal, financial, and commercial—into our distinctive methodology. Our emphasis is on strategic decision-making and actionable insights. Moreover, we align our incentives with our clients’ objectives, fostering a collaborative partnership in pursuit of shared success.”

BUSINESS PARTNER

Collaborative
Ventures

Strategic
Alliances

Cooperative
Endeavors

FINANCIAL MATTERS

Financial
Affairs

Monetary
Concerns

Fiscal
Affairs

CORPORATE SUBSIDIARIES

Subsidiary
Companies

Corporate
Affiliates

Daughter
Entities

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RIS SOLUTIONS

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Locations

Head Office - Sydney, Australia:

Pakistan office:

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