Conducting due diligence on prospective business partners and customers in Ukraine. Due Diligence is carried out, as a rule, before the signing of foreign trade contracts, attracting foreign investment in Ukrainian enterprises, hiring sellers or suppliers from Ukraine, creating joint ventures with Ukrainian partners. The Due Diligence process determines the overall business reputation of the company, its solvency, the presence or absence of legal proceedings, the presence of compromising information, the verification of the company's business contacts, the verification of the company's assets, the verification of the personal reputation of top managers, founders and shareholders. The results of Due Diligence are provided to the customer in the form of a report, which may contain information in the form of video and audio recordings, extracts from state registries, links to the media, etc. LLC "ULTIMA RATIO" highly experienced in legal, marketing, business consulting, investigative, intelligence, recruitment services to their International clients. LLC"ULTIMA RATIO" the best solution for businesses, insurance and financial companies, as well as individuals in Ukraine and Eastern Europe.