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Corporate intelligence

Corporate transactions could put your company at risk if you don't know who you are really going into business with. We offer a unique, affordable and bespoke solution for investigative due diligence.

We have an experienced team of forensic accountants, investigators and specialist intelligence analysts with law enforcement backgrounds who can help to:

 

  • Conduct due diligence on the management team or key financials of a potential acquisition.
  • Give you confidence that a target company or its customers, suppliers, business partners and employees will not put your reputation at risk.
  • Verify credentials as part of your pre-employment screening checks.
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Forensic Corporate Intelligence

Our services

Reputational due diligence

We obtain and analyse relevant intelligence from a wide range of data sources. 

 
Reputational due diligence

We obtain and analyse relevant intelligence from a wide range of data sources. 

We closely scrutinise past trading activities, business practises and the professional reputation of the target and its key directors, customers, suppliers and stakeholders.

We will report on ownership structures and identify any risks such as adverse media, county court judgments and political exposure. 

Financial due diligence

We analyse historical financial performance data and critique management forecasts.
 
Financial due diligence

We analyse historical financial performance data and critique management forecasts. 

We will identify the target's financial strengths and weaknesses.

Key person due diligence

Our team of intelligence analysts can verify past employment, skills, qualifications, job titles and key responsibilities.
 
Key person due diligence
Whether pre-employment screening or assessing the capabilities of an entire management team, our team of intelligence analysts can verify past employment, skills, qualifications, job titles and key responsibilities, plus uncovering adverse media or instances of criminal activity.

In-depth investigations

Around 98% of information available on an individual or company is hidden from internet searches and only accessible via subscription-only sources and proactive investigations.
 
In-depth investigations

Around 98% of information available on an individual or company is hidden from internet searches and only accessible via subscription-only sources and proactive investigations.

The Forensic team have access to global data providers for companies and directors; international sanctions and 'watch list' databases and Official Corporate Registries, plus the skills and expertise to find, analyse and present this information in legally privileged reports.

Dcypher

This is our proprietary database which we use in investigations.

 
Dcypher

This is our proprietary database which we use in investigations.

It contains over 60 million corporate and individual records and is refreshed on a daily basis.

Dcypher contains data from various insurance fraud databases, our own insurance claims handling business and regular data feeds from all of the UK's major insurance providers. 

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Get in touch with a member of our team by using the details below or completing the form.
T +44(0)3333202220
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+44(0)3333204440

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