What Forensic Due Diligence Can Reveal About a Target Company

When businesses look to buy or merge with another company, they need to know exactly what they’re getting. Standard checks might miss important details. This is where forensic due diligence comes in. Understanding what forensic due diligence can reveal about a target company is crucial. It digs deeper than regular reviews, helping investors spot hidden […]
How We Maintain Confidentiality in the Due Diligence Process

When businesses explore mergers, acquisitions, or high-stakes partnerships, one thing is non-negotiable: trust. That trust begins with thorough background research, otherwise known as due diligence. Global Investigations has conducted in-depth investigations since 1994, often handling sensitive corporate intelligence, financial records, and personal data. Over the decades, we’ve refined a meticulous and discreet approach to maintain […]
Due Diligence for Mergers & Acquisitions: What Could Go Wrong

The success or failure of mergers and acquisitions often hinges on one critical step: due diligence. When companies rush this process or cut corners, they risk significant problems after the deal is done. Hidden debts, legal issues, and operational problems can turn a promising merger into a costly mistake. At Global Investigations, we help UK […]
Leveraging Covert Due Diligence to Assess Potential Business Partners

Choosing the right business partner can make or break your company’s future. Before signing any agreements, thorough due diligence isn’t just a good idea – it’s vital. That’s why many companies turn to covert due diligence to assess potential business partners, gaining insights that standard checks often overlook. At Global Investigations, we’ve been helping businesses […]
What Is Investigative Due Diligence?

While the global business landscape offers plenty of opportunities, it also goes hand-in-hand with more risks. Before committing to any business arrangements, you want to be sure you’re making informed decisions that mitigate risks. That’s where investigative due diligence comes in. Investigative due diligence goes beyond standard checks. It provides a comprehensive analysis of […]
What Is a Background Check for Due Diligence?

It’s well-established that individuals and organisations should invest in due diligence before committing to important business changes. Background checks are an essential component of the due diligence process. They provide valuable insights into individuals, companies, and potential business partners. This way, comprehensive due diligence background checks help you navigate the intricate world of business […]
What Are The Benefits of Due Diligence for businesses in Kent?

Due diligence is a process that has become essential for businesses and entrepreneurs alike in our modern world. But what exactly does it entail? And, most importantly, why should you bother? When done properly, due diligence can offer an array of benefits to those who take the time to complete it. In this article, we […]
5 Most Common Types of Business Due Diligence You Should Know About

There are so many ways due diligence can be carried out by businesses. In this article, we will cover the 5 most popular types of business due diligence you should know about. What Exactly Are Due Diligence Investigations? Due diligence investigations are a form of detailed risk analysis that a business or individual can perform […]
How to Use Competitive Intelligence to Gain an Advantage

If you own a business, it’s likely that you’re not unique in your market – there’s always going to be competition. Employing Competitive Intelligence is a smart and effective strategy to attract the majority of your target market and stay ahead of the fast-paced developments. Why Should You Use Competitive Intelligence? As we all know, […]
If these 5 cases had properly conducted due diligence, the outcomes could have been very different!

These famous cases certainly teach us all the importance of due diligence when it comes to business…. Due diligence is a phrase we often hear a lot about when it comes to business deals and cases. It’s easy to see why – when you’re getting involved in a business situation that can affect a large […]