07841 032547

Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeen, AB32 6UF

Background Checks

Due-Diligence Investigations

In today’s uncertain economic environment, it’s more important than ever for business owners to make the right decisions when contemplating a major business transaction such as a merger, acquisition, joint venture or new partnership.

We offer a full range of due-diligence services to ensure you have all the facts and evidence before making any decisions.

The meaning of due-diligence can change, dependent on the business, organisation or industry. However, it often involves an investigation into the background and reputation of a business or individual, prior to signing any contract that would make them responsible for an entity.

We understand that knowledge is fundamental when making lucrative business decisions. We are here to make sure you find out everything before going into business with another company or person.

These types of investigations are often carried out before a major business transaction is made, including acquisition mergers, to protect current or future intellectual property or to safeguard your company’s reputation. The nature of each investigation will also vary depending on the individual case, which is why each assignment is assessed to appoint the most appropriate investigator for your needs.

However, you may also wish to carry out an investigation to check on the integrity of employees, suppliers, contractors or colleagues. This can be extremely beneficial with staff who work remotely or spend a lot of time on the road, or if you are experiencing problems due to lack of effort from your staff.

Our investigators use a range of techniques and modern technology to gather all the information you require. Investigations can often entail enquiries such as forensic accounting, background checks, asset searches, mystery shopping and surveillance. Our team work discreetly and efficiently to retrieve everything you need to make an informed decision, without having to compromise your business relations.

To get more information on our Background Checking services, please contact: