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Cardiff's Most Trusted Financial Investigation Specialists

There are times when agreements and contracts at the highest level can be compromised by either 'creative' accounting or falsified financial reports. To counter this, our experienced financial investigators provide in-depth investigations and due diligence, clarifying the situation for commercial and private clients across Cardiff and Wales. 

Committing to acquisitions, investments, other legally binding contracts and mergers requires incredibly comprehensive and detailed financial intelligence and due diligence to reveal the true and honest financial state of any NGO, commercial organisation or government you're dealing with.

The very best financial due diligence solutions across Cardiff

In business, every deal has a potential losing side. To make sure that it won't be you, comprehensive and trusted financial due diligence is absolutely vital.

Utilising an extensive network of information resources scattered across Cardiff, Wales, the UK and even worldwide, our highly skilled and experienced financial investigators use a variety of background vetting and asset tracing services and skills to deliver comprehensive financial investigation solutions. 

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Manchester financial investigations

Our financial investigation and due diligence services ensure that you can manage and quantify any kind of financial risk with confidence; our Cardiff clients trust in our experienced and highly skilled financial investigators to paint a reflective picture of any financial situation and consult on your potential strategies in response to them.  

The complete due diligence service provided across Cardiff

Working across Cardiff and Wales, we provide a comprehensive variety of due diligence and financial investigation services, including:

  • Corporate intelligence gathering
  • Asset and liability tracing
  • Fraud and blackmail protection
  • Due diligence support
  • Litigation and legal history
  • Surveillance services
  • Background vetting and data

As one of Cardiff and Wales' leading commercial investigation specialists, we always aim to exceed clients' expectations, delivering high quality financial intelligence, highly bespoke application of services and the detailed answers you need to know to compete. We will help you thrive at any level of corporate or commercial business markets.  

We work across the whole of the UK, including Cardiff, so no matter where you are based, we will be able to assist you with your financial investigation requirements.

Contact us today to discuss your financial investigation requirements in a discreet consultation with one of our experienced and helpful team.