International Due Diligence Investigations – Talk to us today…
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.
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Are they who they say they are?
Make sure they are telling the truth
Suspect a Fraud
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.
DISCREET DUE DILIGENCE SERVICE
Our specialists can discreetly visit the target company on your behalf and formulate an in-depth report which is then forwarded to you upon completion.
All credentials are checked and verified from Company data through to Directorships and disqualifications.
PROTECT YOUR COMPANY
Do not become a victim. The bad press that your company could receive may be enough to embarrass you and deny you any further business activity.
Everybody knows that bad press is detrimental to even the hardiest of companies with a long standing reputation of goodwill.
Frequently Asked Questions
Frequently asked questions in relation to our ‘International Due Diligence’ service. If you can’t find the answer you’re looking for, please contact a member of our team. All calls and forms of communication are 100% confidential.
Due diligence is an investigation, audit, or review performed to confirm the facts of a matter under consideration. In the private investigator world, due diligence requires an examination of personal records.
Due diligence is generally conducted after the buyer and seller have agreed in principle to a deal, but before a binding contract is signed. Conducting due diligence is the best way for you to assess the value of a business and the risks associated with buying it.
Due diligence is the investigation or exercise of care that a reasonable business or person is expected to take before entering into any agreement or contract with another party, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.