We’re specialists in
INTERNATIONAL DUE DILIGENCE
As a matter of procedure any new clients should be thoroughly checked to safeguard against fraudulent activity and possible money-laundering scams. It is common knowledge these days that there are many companies portraying to be and do one thing whilst actually being something else. Millions of pounds each year are being lost on VAT issues and other activities with the proceeds funding terrorist and crime organizations across the Globe.
We can help you protect your company with our
INTERNATIONAL DUE DILIGENCE SERVICE
UK Private Investigators‘ International Due Diligence saves clients millions of pounds by identifying or confirming information about individuals, companies and their principals. As a result, business relationships, corporate assets and company reputations are protected.
It is the responsibility of Company Directors to have Due Diligence checks in place at all times.