due diligence

Due Diligence

Due diligence checks can be made on companies and individuals where the information is either not within the public domain or where the information can only be retrieved from little known internal and external database sources from our partners across the globe.

The information obtained is especially useful for:

  • Staff Employment
    Verification of CV's, checking prison records, criminal records, credit history and social activities.
  • Business Acquisitions
    Financial information on the Company, Directors and major shareholders. Surveillance on key staff, monitoring high level meetings (see bug planting).
  • Partners
    Business or personal, the checks listed above give you the information you need before you commit.