Due Diligence reporting

With over 35 yrs investigative experience we know that effective risk management starts with knowing who you are dealing with. Whilst almost everyone undertakes their checks when dealing with emerging and frontier markets many neglect those nearer to home as the process has a tendency to become too lengthy if not properly targeted.  The time and costs required to analyse an individual or company for potential irregularities are often unrealistic. Sadly many abandon deals because the due diligence process is too slow and intrusive. More worrying are those that engage their services or enter into deals without the facts.

It is imperative that organisations understand fully the background of those they do business with before making any commitment.

At the request of both current and past clients we have designed checks offering 3 different levels of protection depending on a number of factors, including your own internal policies. Finally, we offer a bespoke service depending on your exacting needs.

Due Diligence Level 1

Our standard supplier check

ID Check
Confirmation of address and other contact details
Company Credit referencing
Companies House report











This service can be customised with additional searches added, or more in-depth information sought.

Due Diligence Level 2

Our business Level Two includes the following checks as standard:

ID Check
Confirmation of address and other contact details
Companies House report
Company Credit referencing
Undeclared links
Bankruptcy search
CCJ searches
Notices of Correction
Professional memberships
Professional qualifications




This service can be customised with additional searches added, or more in-depth information sought.

Due Diligence Level 3

Our Senior Level checks includes the following as standard:

ID Check
Confirmation of previous two addresses and other contact details
Companies House report
Undeclared links
CCJ searches
Bankruptcy search
Notices of correction
Credit referencing
Directors cross check
Adverse Internet & Media searches
Professional memberships
Professional qualifications
Trade references

This service can be customised with additional searches added, or more in-depth information sought.