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The UK's Most Trusted Financial Investigators

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

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

The very best financial due diligence solutions across the whole of the UK

In business, every single deal has a potential losing side. To ensure that this isn't you during your merger, investment or acquisition, accurate, reliable and extensive due diligence and financial investigations are absolutely essential and choosing the right financial investigators is paramount. 

Taking advantage of an extensive variety of information resources scattered across the whole of the UK, our highly skilled and experienced financial investigators use a variety of background vetting and asset tracing services and skills to deliver proven and extensive financial investigation solutions.  

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financial investigatiors

Our financial investigation and due diligence services ensure that you can manage and quantify any kind of financial risk with absolute confidence; our UK 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 financial investigation service provided across the UK

Working for corporate and commercial clients across the whole of the UK, we provide a comprehensive range 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 the UK'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, 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 UK financial investigation requirements in a discreet consultation with one of our experienced and helpful team. 

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