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.

Prevention is better than cure

Blackhawk’s due diligence services start where legal & standard financial due diligence stops.

Paperwork, whether corporate filings, accounts or warranties can only ever provide part of the bigger  and fuller picture. Often, it is necessary to fully investigate an organisation or person’s history from multiple sources, whether private databses, non-standard sources which lawyers or accountants would not use, and, where necessary human source due diligence acquired from our extensive international network of vetted and trusted sources.

We can assist with due diligence in relation to  :-

  • Employment of senior excutives
  • Business sales & purchases
  • Investments
  • Strategic Partnerships
  • Mergers

In an uncertain economic climate due diligence is more crucial than ever before.

There are many situations in which due diligence 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 business competitors or opponents in litigation
  • Property & asset searches
  • International business checks & reputation checks particularly in emerging markets

Discretion is vital when carrying out due diligence. You can be assured that our team are highly trained and experienced in working anonymously and with discretion at all stages during an enquiry.