Background Checks/ Due Diligence


We provide a worldwide personable service in the area of Background Checking, Due Diligence, Compliance, Governance, Risk Management.

Risk and the management of risk has never been more relevant or necessary than in today’s world of business. What do you know about the potential investor, potential board member, potential merging/acquiring company, or overseas business interest………………………Most importantly, what in an ideal world, would you like to know?

We provide a worldwide personable service in the area of Background Checking, Due Diligence, Compliance, Governance, Risk Management.

We list the key areas above as they are often referred to differently by organisations and individuals.

What unites them all is the motivation of our client in requesting the service, seeking to have knowledge and information in advance, to protect themselves and the organisation in the future.

What sets us apart from our competitors is that we provide a comprehensive but personable and bespoke service in this most crucial of areas.

The process whether a business client, in the legal sector or an individual is…….

  1. Contact us
  2. Explain to us what information you are looking to find and why
  3. We will create a tailor-made plan to best achieve your goal in line with budgetary and legal requirements.
  4. We provide agreed time frames
  5. You receive a comprehensive report in line with your needs and expectations.

We have access to a number of subscribed databases but we also will conduct field enquiries where necessary, reviewing of documents if applicable and are able to call on our expertise to know the best order and means to achieve the outcome.

This service can be provided on a one off basis or retained where multiple checks are required.

Call us today to discuss your needs.

Contact us today to discuss your needs

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