INVESTIGATIVE DUE DILIGENCE

Due Diligence is a specialised service we provide to mainly corporate clients prior to them entering in to costly business transactions and binding contracts as well as ongoing commitments. Mergers & Acquisitions, equity investments, ongoing service and stand alone packages can be tailored to your needs. 

This specialised service has proved invaluable for corporate  and some individual clients to evaluate the validity of a prospective partner`s background, history and worth prior to entering high risk commitments, giving you a first advantage.  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. We are particularly well placed to assist with mergers and acquisitions. 

Investigative Due Diligence, Financial Investigations, Business Inteliigence, Corporate Profiling, Business Background Checks, Commercial Investigators, Corporate Background Investigations, Financial Due Diligence, Pre Aquisition Due Dilgence, Pre Transaction Assessments. 

Hedge Fund and Manager Due Diligence and Background Check Specialists in the UK, due diligence, hedge fund research, due diligence hedge funds, due diligence reporting. Specialist UK, USA, Hong Kong & China Due Diligence Investigation services.

Expertise in offshore entities with contacts worldwide.

Specialised Packages, Commercial Due Diligence, Business Due Diligence, Due diligence Investigators, London Due Diligence, International Due Diligence, Financial 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, background screening, Pre Employment Screening, Hedge Fund Due Diligence, Hedge Fund Background Checks, Investment Fund Investigation and Background Investigation & Due Diligence, Corporate Due Diligence, Investigative Due Diligence Investigators

Fixed fees can be agreed for specific projects 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, personal and business backgrounds. An estimated 30% of applicants provide incomplete or erroneous information when applying for employment. We are able to methodically screen any information supplied to confirm it`s veracity and accuracy.

Our services include due diligence suited for IPOs, Mergers and Acquisitions, Private Appointments, Manager Appointments, Fund and Investment Managers, Employee Background Checks and Vetting. 

Forensic Accounting by qualified and experienced professionals can be provided as part of the quantitative due diligence process

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      

            Due Diligence Research, Investigative Due Diligence, Qualitative Due Diligence, Quantitative Due Diligence, 

                                    Commercial Due Diligence, Business Due Diligence, Private Due Diligence