Phina provides companies with a comprehensive suite of due diligence and business intelligence solutions so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs.
Unscrupulous suppliers and illegitimate partners will cause hemorrhage to your business. We have the technical capacity to unearth unethical and inappropriate entities. Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria.