A global financial investor is going to expand into the promising branch of logistics. In order to avoid unpleasant surprises, Prevent is given the task of forensic due diligence of the target company and its principals. Only intimate knowledge of the company to be bought – or the possible merger partner – and the accurate assessment of the quality of the management could help avoid business risks and bad investment. Our experienced analysts identify possible risks and assess them. Here it becomes clear that there are considerable weak points which had remained undiscovered. Due to Prevent’s support, the merger is an economic success; personnel weak points are discreetly erased without damaging the public image.