Sixteen ways to establish the facts
Corporate due diligence, background investigation, verification, intelligence and research services. Commission them individually or combine them into a tailored investigation.
Explore each service
Every service page explains our process, methodology and exactly how we help you conduct the check.
Due diligence
Corporate Due Diligence & Enhanced Due Diligence (EDD)
Understand the background, ownership, affiliations, reputation and potential risk indicators of companies and individuals.
Reputational Due Diligence & Discreet Source Enquiries
Assess relevant reputational information concerning companies, individuals and commercial relationships through media, public commentary, industry information and appropriately conducted source enquiries where lawful and feasible.
Vendor, Third-Party & Supply Chain Due Diligence
Assess risk indicators associated with suppliers, vendors, intermediaries, contractors and other third parties.
Citizenship by Investment (CBI) Screening & Investigations
Provide tailored due diligence research to support CBI and related residency advisory processes.
Investigations
Individual Background Investigations
Develop a clearer understanding of professional history, corporate affiliations and relevant public records.
Corporate Intelligence & Business Investigations
Examine corporate relationships, business activities, ownership structures and commercial affiliations.
Asset-Related Enquiries
Lawful research into available property records, corporate interests and other relevant asset indicators.
HUMINT & Market Intelligence
Conduct lawful, appropriately scoped human intelligence and market intelligence enquiries to develop context on companies, markets and commercial environments where documentary sources alone are insufficient.
Records & verification
Corporate Registry & Official Record Retrievals
Retrieve and examine available corporate and official records from relevant registries and authorized sources.
Litigation & Court Record Checks
Relevant information from accessible court records, registries, regulatory sources and official channels.
Criminal Record / Police Enquiries, Where Available
Support authorized criminal record or police-related enquiries through official channels available in the relevant jurisdiction.
Employment & Education Verifications
Verify employment and educational credentials through authorized contact with employers, institutions and other appropriate sources.
Address & Site Verifications
Verify address information or conduct site enquiries to assess whether a stated location, business presence or operational address can be corroborated.
Research & intelligence
Directorship, Shareholding & Corporate Affiliation Research
Identify and examine documented connections between individuals, companies and corporate entities.
OSINT, Media & Adverse Media Research
Analyze publicly accessible information and media reporting to identify potential concerns and reputational risk indicators.
General Investigative & Research Support
Provide flexible research support for specialized information gathering beyond standard screening packages.
Need a tailored investigation?
Tell us what you need to establish, the subject and jurisdiction, and the purpose of the enquiry. We will propose a scope where feasible.