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Financial Investigations

Creative accounting or falsified reports can compromise agreements and contracts at the highest levels; our financial investigators tailor in-depth investigations, clarifying the situation for clients throughout the City and Worldwide.

Committing to investments, acquisitions, mergers and other binding contracts calls for detailed intelligence to reveal the true financial state of any commercial organisation, NGO or government you are dealing with.

The very best financial due diligence solutions

Every deal has a potential losing side and financial due diligence is essential to ensure it will not be you.

Using an extensive network of information resources worldwide, our financial investigators utilise a range of asset tracing and background vetting skills and services to deliver comprehensive financial investigation solutions.

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Financial Investigations

Our service ensures you can quantify and manage any kind of financial risk with confidence; our clients trust in our financial investigators to paint a comprehensive picture of any finances, and consult on your strategies in response to them.

The complete due diligence service

Our packaged approach to financial investigation incorporates;

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

We always aim to exceed expectations, delivering market leading intelligence, highly bespoke application of services and the detailed answers you need to know to compete and thrive at any level of corporate markets or commercial business.

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

We have recently undertaken projects for clients in London, Cambridge, Maidstone, Nottingham, Sheffield, Leicester, Leeds, Manchester, Wolverhampton, Glasgow, Cardiff, Birmingham, Oxford, Bradford, Liverpool, Poole, Gloucester, Coventry, Southampton and Portsmouth. 

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