Due Diligence and Investigation will allow a client to access a wealth of important information; this therefore significantly reduces the risks the client many face when perusing new business ventures, with those who may have a questionable past.
In order to sustain a solid business reputation, safeguarding is critical – perusing a business venture with a questionable partner could invoke the ‘guilty by association’ thought process. INTELLIGENTS UK has also established contacts in Eastern Europe and Africa, thus allowing better management of an extensive network of sources and services.
Our strength lies in a flexible approach complimented by highly professional management and experienced field teams. INTELLIGENTS UK provide a variety of specifically bespoke investigation services, for those in many situations and positions, such as:
We are also able to provide services for:
Our services will include many aspects of checks, including CRB (criminal records) and police files, credit ratings and financial reports, insolvencies and bankrupt files, media profiles and corporate affiliations. These are just a number of checks that are carried out, for a more comprehensive overview please contact our office and speak to an advisor.
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INTELLIGENTS UK
4 Old Park Lane, Mayfair,
London, England, W1K 1QW
Contact Details
INTELLIGENTS UK
71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ
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