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Sheffield's Most Trusted Financial Investigators

Contracts and agreements, even at the highest level, can be compromised by either falsified financial reports or 'creative' accounting on many occasions. To effectively and correctly counter this and protect our Sheffield commercial and corporate clients, our highly skilled and experienced financial investigators provide due diligence and in-depth investigations, explaining and truly clarifying the situation. 

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

The very best financial due diligence solutions across Sheffield

In business, every single deal has a potential losing side. To ensure that this isn't you during your investment, merger or acquisition, extensive due diligence and financial investigations are absolutely vital. 

Utilising an extensive variety of information resources scattered across Sheffield, the UK and the world, our highly skilled, dedicated and experienced financial investigators use a range of background vetting and asset tracing services and skills to deliver proven and comprehensive financial investigation solutions.

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Sheffield financial investigations

Our financial and due diligence investigation services make sure that you can manage and quantify any kind of financial risk with absolute confidence; our Sheffield clients trust in our experienced and highly skilled 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 Sheffield

Working for corporate and commercial clients across Sheffield, Yorkshire and the UK, we provide a comprehensive variety of due diligence and financial investigation 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 Sheffield and Yorkshire's leading corporate investigation agencies, we always aim to meet and exceed clients' expectations, delivering highly bespoke applications of services, the highest 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 Yorkshire and Sheffield, so regardless of where you are based, we will be able to assist you with your financial investigation requirements.

Contact us today to discuss your Sheffield financial investigation requirements in a discreet consultation with one of our experienced and helpful team.