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Leicester's Corporate Intelligence Specialists

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

Committing to acquisitions, investments, mergers and other legally binding contracts requires incredibly comprehensive and detailed financial intelligence 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 Leicester

In business, every deal has a potential losing side. To ensure that it won't be you, comprehensive financial due diligence is absolutely imperative. 

Taking advantage of an extensive network of information resources scatted across Leicester, the Midlands, 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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Leicester financial investigations

Our financial investigation and due diligence services ensure that you can manage and quantify any kind of financial risk with confidence; our Leicester and the Midlands clients trust in our experienced 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 Leicester

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

We work across the whole of the UK, including Leicester and the Midlands, 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.