Enhanced Due Diligence
Enhanced due diligence services for higher-risk business relationships, transactions, appointments and counterparties.
Explore service →Investigation & Due Diligence Services
Dedicated investigation, corporate intelligence, due diligence, fraud and cyber threat research services built around the decisions clients need to make.
Services
Focused research for higher-stakes decisions.
Services are scoped around the client’s needs, the level of risk and how the findings will be used. The pages below summarise what we can provide and realistically deliver.
Corporate Intelligence
Corporate intelligence research into companies, directors, ownership, commercial relationships, reputation and risk indicators.
Explore service →Counterparty Due Diligence
Counterparty due diligence for businesses assessing new partners, suppliers, investors, buyers, sellers and joint-venture relationships.
Explore service →Risk Verification
Independent risk verification and claim checking where material statements, identities, histories or business claims need closer examination.
Explore service →Investigation Support
Structured investigation support for commercial concerns, disputes, suspected misconduct and sensitive fact-finding requirements.
Explore service →Fraud Investigation Support
Evidence-led intelligence and fact development for suspected fraud, misrepresentation, connected-party concerns and recovery decisions.
Explore service →Cyber Threat Intelligence
Intelligence-led research into cyber-enabled fraud, impersonation, suspicious online activity, domains and digital risk.
Explore service →Litigation Support
Litigation support intelligence for solicitors and parties needing background, entity, asset and dispute-context research.
Explore service →Background Research
Discreet background research for private clients, professional advisers and organisations needing clarity about a person, history or material claim.
Explore service →Asset & Information Research
Research into available indicators of assets, company interests, property context and connected information for disputes and decision-making.
Explore service →Contact us
A short summary of the situation is enough for an initial assessment. The work can then be framed around the actual question rather than forcing the matter into a standard package.
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