Due-Diligence & Profiling
Due-Diligence is a pre-event investigation undertaken by our team of enquiry agents to establish how legitimate an individual, organisation, situation or statement is. Our investigators will supply you with a comprehensive Background and Profile Report.
Similarly, our Profiling investigations can be focused as required; financial history, digital & media connections and interaction, employment history, breach of NDA, data leakage, professional integrity and so on.
Prior to business agreements (joint ventures, mergers, recruitment, investment) it is absolutely essential to confirm the information you have been supplied with is correct and to obtain any other additional data, adverse or otherwise, which may influence your decision. Allocation of funds in Due-Diligence and Profiling is a sound investment for your ongoing security and success.