Corporate Intelligence

Investigative Due Diligence

Contact Us

Investigate the past, secure the future!

Conducting a thorough investigation before collaborating with your business partners allows you to obtain crucial information and make well-founded business decisions. This helps in reducing business risks and securing your future.

Knowing Your Business Partner: The Key to Building Strong and Lasting Relationships

Establishing enduring business relationships hinges on acquiring comprehensive insights into your current and prospective partners, enabling informed decision-making. 

Utilizing our extensive investigative expertise and access to diverse intelligence platforms, we facilitate your business decision-making process. 

Our primary areas of intelligence operations related to individuals and companies, including:

Due Diligence on Business Partners:

  • Company establishment and areas of activity 
  • Historical and present ownership structure 
  • Background checks on executives and board members 
  • Examination of social media presence 
  • Financial investigations (where feasible) 
  • Validation of references 
  • Assessment of reputation 
  • Legal proceedings checks (where feasible) 
  • Media scrutiny 
  • Verification of tax identification number 
  • On-site visits and address verification 
  • Validation of assets (where feasible) 
  • Examination of public tender disqualification status 
  • Review of bankruptcy records 
  • Investigation into adverse news coverage (including scandals and illicit activities) 

Due Diligence on Key Persons of Business Partners

  • Validation of references 
  • Assessment of reputation 
  • Legal proceedings checks (where feasible) 
  • Verification of assets (where feasible) 
  • Examination of social media profiles 
  • Review of past and present directorships or partnerships in other companies 
  • Financial inquiries (where feasible) 
  • Media scrutiny  
  • Background checks 
  • Identification of politically exposed persons (PEPs) 
  • Investigation into adverse news coverage (including scandals and illicit activities)

Contact Us

Fikret Sebilcioğlu

Forensic & Integrity E-mail LinkedIn

Serhat Tümüklü

Forensic & Integrity E-mail LinkedIn

Case Studies

All Case Studies

Cerebra uncovered fraudulent activities of three senior executives in hidden relationships with a dawn raid

A multinational energy company (the client) was concerned about the costs of services received from a supplier for a critical project managed by its Turkish subsidiary (the victim company). The client requested Cerebra to investigate the reasons for this budget overrun and the suspicions surrounding the general manager, financial affairs manager, and accounting manager of the victim company, as well as the supplier. 

Read

Cerebra supported the victim company to recover loss of EUR 815.000 by uncovering fraudulent activities

Our client, a multinational food company, contacted Cerebra through their law firm in Turkey. The client suspected that their sales manager in Turkey had secretly established a firm with a distributor and was diverting company sales to this new entity. They requested Cerebra to calculate the potential loss caused by these suspicious activities.

Read

Cerebra provided forensic accounting services to a plaintiff in a widely publicized case concerning a bank manager's misappropriation of funds

In a high-profile case known to the public as the Seçil Erzan incident, the law firm representing one of the bank customers (client or plaintiff) contacted Cerebra to request a forensic accounting analysis of the plaintiff's account transactions, including an analysis of transactions in all foreign currencies, and to uncover any potential suspicious activities. 

Read

Cerebra uncovered irregularities committed by an accounting manager using fake physical documents and journal entries

Our client, one of Turkey's leading real estate investment companies, suspected an employee in the accounting and administrative affairs department of committing irregularities on reported expenses. Cerebra was assigned to investigate these suspicions. 

Read

Cerebra proved the conflict of interest and bribery schemes between the sales manager and a business partner

A multinational company with production facilities and sales offices across several continents contacted us through a Turkish law firm they collaborate with, to investigate suspicions about a sales manager working at their Turkish office. The suspicion was a possible hidden relationship between the sales manager and one of the company's customers. 

Read

Cerebra uncovered a multifaceted fraud case perpetrated by an employee with a gambling addiction

Our client, a supplier to globally recognized textile brands in Turkey, reported suspicions regarding the activities of their administrative affairs officer. In the defense statement obtained in this context, the suspect admitted to irregularities in the sale of two company vehicles and falsifying with some offers and invoices.

Read

Cerebra identified the misconduct of a senior executive, leading to the recovery of USD 12 million worth of stolen assets

A family-owned company, ranked among Turkey's top 100 industrial firms, reached out to Cerebra. The company’s shareholders suspected that the senior executive in charge of international sales was involved in fraudulent activities related to discounts on significant transactions and requested Cerebra to investigate these suspicions. 

Read

Trusted by People

Ali Gürün

Sanmar Denizcilik Makina ve Ticaret A.Ş.

For forty-seven years, Sanmar has been manufacturing and supplying tugs to many countries around the world. The company builds vessels at its purpose-built, state-of-the-art Altinova and Tuzla shipyards, located in the heart of Turkey's shipbuilding industry. In addition, with its young fleet, trained and...

All Testimonials

Sriram Ganeshan

Redington

We have engaged Cerebra across a wide spectrum of professional engagements including due-diligence, internal audits and process reviews. What stood out in each of the assignments was the involvement of team members with the necessary subject matter expertise. This brought in immense value...

All Testimonials

Christopher H. Rising

Global Risk & Investigative Diligence, LLC - USA

Selecting Cerebra CPAs & Advisors to assist my firm and its clients proved to be one of the wisest decisions we have ever made. My firm was engaged by a global corporation based in the U.S. to conduct a complex fraud investigation involving its acquisition of a local company in Turkey.

All Testimonials

Ufuk Kızıltan

Samet Kalıp ve Madeni Eşya San.ve Tic. A.Ş.

Samet Kalıp is the leading brand in the furniture accessories industry in Turkey and the world with its production facilities, extensive dealer structure and exports to more than 80 countries in five continents. As Samet Kalıp, we have been in close cooperation with Cerebra for many years on...

All Testimonials

Insights