Due Diligence

Due diligence is often spoken about but rarely done properly.
If you are are offering anyone a line of credit, employing new staff members, or entering into a business arrangement with anyone you must under take a level of due diligence to ensure you are protected and the truth of the information as it has been presented to you. Our service undertakes intrusive background checks to confirm or deny the information you have been provided.  Our experience gives our operatives an advantage in detecting deception and exposing the truth. We use numerous methods and databases to provide you with accurate information you can use as the foundations for all your important decisions. Our due diligence service includes;

  • Forensic Accounting
  • Background Checks
  • Fact Checking
  • Credit Checks
  • Employee resume checks and vetting 
  • Criminal Record Checks
  • Company searches
  • Property searches
  • Face to face interviews with stakeholders as required

If you are looking for certainty in your business affairs and recruiting contact us to see how we can save you from  deception and expensive mistakes.