Due Diligence Services

By: International Intelligence Limited  03/11/2010
Keywords: due diligence, Investigation services, asset tracing

Business deals and relationships in todays global economy are increasingly complex, it is therefore necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficult to obtain.

International Intelligence thoroughly investigates any given target using various techniques; these include forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings.

All intelligence is analysed to provide a full picture of the target company. A report based on the intelligence is submitted to our client, enabling them to make sound policy judgement before engaging in any major contracts or alliances.

Our due diligence services include:

  •     Financial profile and analysis
  •     On & off shore investigations
  •     Investigating the links, associations and activities

    Hidden agendas damage corporate reputations.

A recent home office report estimates that the cost of fraud in the is £13.8 billion a year.

Keywords: asset tracing, due diligence, Due Diligence Checks, due diligence services, Financial Due Diligence services, Intelligence Gathering, Investigation services,

Contact International Intelligence Limited


Print this page