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Leeds' Leading Financial Investigators

What's known as 'creative' accounting or falsified financial reports can quite often compromise agreements and contracts at the highest corporate levels. To counter this, our experienced and highly skilled financial investigators tailor due diligence and in-depth investigations, clarifying the situation for clients across Leeds and Yorkshire. 

If you're dealing with any commercial organisation, government or NGO, you need to know their honest and true financial state before committing to investments, mergers, acquisitions and any other binding contracts. The best way to do that is through comprehensive financial investigation and intelligence.

The very best financial due diligence solutions

Every deal in business has a potential losing side. To make sure that isn't you, it's essential that you have professional financial due diligence.

Utilising a comprehensive network of information resources across Leeds, the UK and even worldwide, our financial investigators have a wide range of asset tracing and background vetting services and skills to deliver extensive financial investigation solutions.

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Financial Investigations in Leeds

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

The complete due diligence service provided across Leeds

Working across Leeds and Yorkshire, we provide an extensive range of financial investigation and due diligence services, including:

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

As one of Leeds' leading commercial and financial investigation agencies, we always aim to exceed expectations, delivering market leading intelligence, a highly bespoke application of services and the detailed answers you need to know to compete. We'll help you to thrive at any level of commercial business or corporate markets. 

We work across the whole of the UK, including Leeds, 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. 

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