We continue to work with organisations, companies and individuals in every commercial sector including the Oil, Gas and Construction Industries, Retail, Gaming and Entertainment, Technology and Media as well as Private Equity, Financial and Investment firms.
Although we review all enquiries on a case by case basis, our main services include:
- Commercial and Market Intelligence.
- Corporate Due Diligence, Background Screening and Related Investigative Services on Suppliers, Contractors and Prospective Employees.
- Comprehensive Referencing.
- Credit and Financial Status Enquiries throughout the world compliant with regulatory “Know your Customer”, Anti-Money Laundering and Background Investigation Requirements.
- Research, Assessment and Advice for clients considering Financial Investment, Professional Partnerships or Joint Ventures.
- Rapid Response and Reporting, providing concise, confidential and detailed results for each of our client’s specific requirements.