Real Estate Due Diligence & Risk Management | Source8

Due Diligence

Risk management Technology Real estate

We're the only company in our sector able to offer this combined service

Minimising client risk exposure is a key component of all of Source8‘s service offerings and operations.  Undertaking proper assessments, along with developing and executing risk mitigation strategies are essential activities in all markets.  Whether it is a single property transaction or ongoing commercial and operational relationships, proactive risk management is crucial to mitigating regulatory, financial, delivery and operational risks.

Through our use of expert Real Estate resources, our extensive access to local resources, and our capabilities in Technology and Risk Management, Source8 is able to conduct structured and detailed due diligence on real estate assets and associated parties regardless of their location, and providing compliant yet pragmatic recommendations to mitigate any unacceptable risk identified.

Our service is tailored to the specific needs of our clients, but typically they can cover:

SUPPLIER ASSESSMENT

Whether is a tenant, landlord, service providers or contractor, we ensure that our clients have a clear understanding of any legal, financial, or reputational exposure that may be associated to dealings with the counterpart(s).

BUSINESS CONTINUITY

Source8 can conduct detailed assessment of the strengths and weaknesses of any business continuity plan that is in place on both our client and their suppliers, and offer realistic and pragmatic advise to mitigate any exposure.

SECURITY PLANS

Physical and electronic security of specific sites or network of sites can be conducted to identify weaknesses and to design and implement mitigation plans.

REGULATORY COMPLIANCE

From the UK Anti-bribery Act and the US Foreign Corrupt Practices Act (FCPA), and including local building and construction regulations, Source8 can assist organisations looking to ensure regulatory compliance.