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London's Leading Financial Investigation Experts

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

It's incredibly important to know exactly who you are dealing with during any acquisitions, mergers, investments or other binding contracts. That's why we provide detailed commercial and financial investigation solutions to clients across London. 

The very best financial due diligence solutions

It sounds obvious to say, but every deal has a potential losing side. The best way to ensure that it will not be you is through financial due diligence.

Utilising a comprehensive network of information resources across the globe, we use a range of background vetting and asset tracing services and skills to deliver extensive and high quality financial investigation solutions.

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Financial Investigations London

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

The complete financial investigation 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 financial investigation 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 financial investigation 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.