Corporate Due Diligence

Many of our clients instruct us to conduct due diligence into companies that may not be immediately well known or that are based in foreign and off-shore locations. This has been increasingly common when looking into hedge funds and foreign investment companies whose proprietors may be relatively unknown. We are able to gain detailed insights into companies and the people associated with them in most international jurisdictions. The manner in which we investigate is extremely discreet and non-intrusive. This is crucial in protecting the integrity of our clients as well as gaining a ‘real view’ of the operations and performance of the companies concerned.

Confidential Enquiry Form

This form will be handled in the strictest of confidence. You will be contacted by a person qualified and experienced to assist in this area.

Contact Us

42 Berkeley Square
London
W1J 5AW
United Kingdom

Tel: +44 (0) 208 334 7038
Fax: 0845 280 6400
Email: contact/at/box89.com