Member of BTG Global Advisory

Investigative Due Diligence

We provide risk advisory and forensic investigation services that bring commercial clarity and confidence to complex situations throughout the world

Successful business decisions are based on an understanding of the available information, but what about when vital pieces of information are not publicly available?

Due diligence investigations carried out by our Investigations Team fill these information gaps with critical insight, giving you the upper hand in corporate decision-making.

Our Services

Integrity and Reputation Verification
Providing you with assurances over the integrity and reputation of potential business partners, whether individual executives or corporate entities, we ensure that you enter into negotiations with a full understanding of who you are dealing with and of their compliance with the latest bribery legislation.

Geopolitical and Economic Impact Analysis
Informing you as to how changes in the local political and economic environment would impact on your ability to operate and compete effectively in your chosen markets.

Security Risk Assessments
Securing a live business and understanding the security risks that lie ahead are key priorities when moving into phases of domestic or international organisational change.

Our Approach
We provide risk advisory and forensic investigation services that bring commercial clarity and confidence to complex situations throughout the world. Our network of local intelligence sources span over 100 countries and are selected for their ability to identify and obtain valuable business intelligence that resides outside of public record.

All intelligence operations are conducted with client confidentiality at their core, clients rest assured that their identity will never be disclosed and targets under investigation remain unaware.

Contact our team

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Latest News
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Begbies Traynor Welcomes R3 Guidance on Dealing with Personal Debt Problems
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Historic construction and restoration company William Anelay placed into administration
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Advice You Can Trust

Insolvency Practitioners Association Institute of Chartered Accountants in England and Wales R3: Association of Business Recovery Professionals ICAEW Business Advice Service Turnaround Management Association ACCA (the Association of Chartered Certified Accountants) ICAS | The Institute of Chartered Accountants of Scotland
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