Due Diligence

We offer a range of due diligence financial and personal investigation services. Our individual clients are often in the position of negotiating a business venture with an individual but require due diligence to be undertaken to confirm finances or personal details. In the corporate due diligence setting, we often work alongside accountancy, tax and legal professionals in providing a wider due diligence assessment.

Our financial investigation officers are able to make an independent assessment of the financial position of a company or individual to assist our clients in highlighting areas of potential risk or for future business. We are experienced in conducting due diligence enquiries concerning new venture start-ups, mergers and acquisitions, investments, securities and bridging loans.

There are many situations in which background checks provide vital business intelligence. Some examples are :-

  • General background screening
  • Employment background check
  • Business background & history checks
  • Corporate filings
  • Civil litigation history
  • Assessing competitors or opponents in litigation
  • Property & assets searches