DUE DILIGENCE
This specialised service has proved invaluable for corporate clients to evaluate the validity of a prospective partner`s background and worth prior to entering costly and high risk commitments. This service often utilises our skills in surveillance, tracing, asset enquiries etc to establish a thorough evaluation of an individual`s or organisation`s bona fides and worth. We are able to carry out searches and enquiries relating to a subject`s background and history tailored to your needs.
Expertise in offshore entities.
Specialised Packages, Commercial Due Diligence, Business Due Diligence, Due diligence Investigators, London Due Diligence, International Due Diligence, London Business Due Diligence, Coporate Profiling, Individual Profiling & Due Diligence, Background Checks, Business Background Checks, Personal Background Checks, Employment Screening, Pre-Employment Screening, Employee Background Screening, Pre-Employment Background Checks, European Background Screening, Reference Checks, Reference Screening,
Fixed fees can be agreed for specific needs and on an ongoing basis.
Employee vetting and Personal Background Screening is an important tool for a prospective employer or investor, providing the client with the confidence of prior knowledge of a prospective candidate with intelligence established through Curriculum Vitae, Resume and background checks.
Email us at enquiries@iblondon.com or call us on Tel: 020 7748 0789 - Mobile: +44( 0 ) 7961 912678 for a confidential consultation.
The principal is a member of The Association of British Investigators 