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About our Due Diligence service 

We carry out due diligence to mitigate the risk of partnering with an individual or business whose existing or previous activities or relationships may cause legal, regulatory, reputational or financial damage.

Our Due Diligence activities include:

  • Identifying the ultimate beneficial owner of a business by tracing corporate structures through various international country registers;
  • identifying where nominee shareholders or off shore havens are being used to conceal ultimate owners;
  • exploring open sources for any relevant trading articles, negative news, litigation or court judgements concerning the individual / business;
  • examining the previous/other business interests of key stakeholders including shareholders and directors in order to assess their commercial history and identify any conflicts or risks;
  • analyzing annual accounts and corporate reports;
  • monitoring for any future changes in corporate structure or ownership or any key changes at the board level;
  • monitoring the future financial risk of the individual / business by identifying CCJs, winding-up petitions, writs etc;
  • monitoring for any future negative news.

Fraud Investigation

Why use our Due Diligence service?

Due diligence is all about making informed decisions from people, to companies, to associations, through to your own website security. We focus on giving you the intelligence you need, protecting you from external and internal threats from a business, financial and reputational standpoint.

Whether you’re involved in mergers and acquisitions or looking to assess the credibility of your business partners, our Due Diligence service will ensure that you are able to gain more in depth and faster business intelligence to manage your ongoing Risk exposure.

Find out more about our Business Intelligence Services call +44 (0) 121 231 3215

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A few of the organisations that have placed their trust in us:

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Jill Wheeler Head of Mobile Phone Forensics, Surrey Police
A collaboration between the Metropolitan Police and Forensic Pathways has successfully led to the development of FDX – a software solution designed by users, for users, to ensure that the
Eddie Fisher Digital & Electronics Forensic Services, Metropolitan Police
ALIAS brings together the latest cutting edge 3D photonics and surface measurement technology the world has ever seen to forensic ballistics; a major step forward in science and technology.
Professor Liam Blunt UK Centre for Precision Technologies

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