Global
Australia
France
Germany
Ireland
Italy
Poland
Qatar
Spain
UAE
UK
Global
Australia
France
Germany
Ireland
Italy
Poland
Qatar
Spain
UAE
UK
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:
We obtain and analyse relevant intelligence from a wide range of data sources.
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.
We analyse historical financial performance data and critique management forecasts.
We will identify the target's financial strengths and weaknesses.
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.
This is our proprietary database which we use in investigations.
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.
