Due Diligence in Stoke-on-Trent

Due diligence is an essential aspect of any successful business. The more that you know about your partners and competitors, the better. Due diligence can be performed more effectively when you hire a professional to carry out the necessary checks for you. As such, we are at your service.

The concept of due diligence

Due diligence involves doing a thorough check on any business partner, important client, competitor or donor who wishes to become involved with your business.

These checks involve both financial checks and legal checks (for instance to see if a potential business partner has a substantial criminal record that they have been attempting to hide, or to see if a company that you are thinking of merging with has a long history of bankruptcy that they have not disclosed to you).

Why ask a professional investigator to perform due diligence checks?

There is only so much information that you can find out yourself. A professional investigator will be able to amass huge amounts of accurate and up to date information within a tight time frame. Let’s give one example of how a professional investigator can go much deeper into a person or a company’s past history than you can.

Candidate for a Job that involves a lot of financial responsibility?

Imagine that you have interviewed a candidate for a job that involves a lot of financial responsibility. You have requested references from previous employers and run a DBS check and everything seems fine. A quick Google search shows you nothing out of the ordinary. However, some untrustworthy candidates are very good at hiding details about their pasts that they do not wish you to discover.

Uncover Details, No Matter How Well Hidden

A private investigator will be able to uncover these details, no matter how well hidden they are. From getting the real story from past employers to uncovering any aliases that the candidate has used in order to cover their tracks, your private investigator will be able to provide you with a well-researched and comprehensive dossier of facts if anything is awry.

Utmost Secrecy and Discretion

In addition, they will work with the utmost secrecy and discretion, so that the person or company under investigation will have no idea that they are being investigated.

Hire us today for all services related to due diligence in Stoke-on-Trent
We are ready and waiting to take on your case. Do not hesitate: let a professional perform the highest standard of checks on anyone that you are considering working with.