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Expert Financial Investigations Provided Across Poole

Falsified financial reports or 'creative' accounting can often compromise contracts and agreements at the highest levels. To counter this, our financial investigators tailor in-depth investigations, clarifying the situation for clients across Poole. 

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

The very best financial due diligence solutions

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

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

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Financial Investigations

Our financial investigation service ensures you can manage and quantify any kind of financial risk with confidence; our Poole clients trust in our 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 Poole

Working across Poole, Dorset and the rest of the UK, we provide a comprehensive range of due diligence and financial investigation services, including:

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

As one of Poole's leading commercial investigation agencies, 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. We'll help you to thrive at any level of commercial business or corporate markets. 

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