- UK Freephone > 0800 073 3555
- International Callers > +44 208 287 7770
Need to conduct deeper investigations into high risk individuals or organisations? Global Investigations provides professional enhanced due diligence services to uncover hidden risks. Our private investigators go beyond basic background checks to leave no stone unturned.
Contact one of our world-renowned private investigators using the form below.
When making high value decisions involving people, investments or partnerships, having complete and accurate information is essential. Our enhanced due diligence services provide a deeper level of investigation, helping you identify risks that standard checks may miss.
At Global Investigations, we deliver detailed intelligence on individuals and organisations across the UK and internationally. Using proven investigative methods, global resources and a discreet approach, we help you assess financial, legal and reputational risk with confidence before moving forward.
Enhanced due diligence is necessary when assessing high risk candidates in industries like:
Senior executives, traders, advisors and other personnel in banking, asset management, private equity, and other financial sectors.
Board members, C-suite executives, founders and major investors in publicly traded companies.
Candidates for public office, senior civil servants, diplomats, judges, and more.
Key decision makers at firms dealing with sensitive user data, infrastructure, AI ethics, and other critical areas.
Leadership of contractors providing sensitive services to police, military, intelligence agencies and related entities.
Our enhanced checks minimise legal, financial, ethical and reputational risks when partnering with such individuals and organisations.
Our expert investigators utilise legal methods to build an extensive profile, including:
Thorough document searches, database checks, credential verification, and more.
In-depth discussions with the individual, associates, former colleagues and other contacts.
Comprehensive analysis of current and historical social accounts and activity.
Reviewing legal filings, judgments, bankruptcies and other cases globally.
Discreetly observing movements and activities firsthand where necessary.
Before we undertake the checks, we would clarify the requirements of the work and provide an accurate estimate on price and duration for each enquiry. For individual checks, we would agree on the defining elements. Some of these elements are listed below; some will not be relevant for the business or the industry in view.
We also undertake many related enquiries in the sector like KYC searches, M & A led enquiry’s and CV and resume checks as well, having – as our name would suggest – a global reach and coverage and employing many bilingual agents at the company to help with any language issues.
With over 25 years experience, our skilled investigations team have handled enhanced due diligence across sectors. Our strict protocols ensure all local laws are followed.
As trusted industry leaders, we have extensive global databases and contacts providing unmatched access to records, documents, sources and infrastructure. No other firm can dig as deep as efficiently while maintaining discretion.
When candidates seek public office, our investigators thoroughly vet their background to minimise reputational risks. We verify their stated credentials, qualifications, career history, published writings, speeches, financial history and more. Where gaps exist, we dig deeper through interviews, record searches and boots-on-the-ground research. Nothing is left to chance.
To minimise financial, ethical and efficiency risks, our enhanced due diligence provides complete visibility into a candidate’s history before they assume leadership roles in your company. We uncover everything from past jobs, qualifications, legal issues, bankruptcies, tax problems, personal conduct, conflicts of interest, social media activity and more. Our insights allow fully informed hiring decisions.
Financial services, defence contracting, technology, pharmaceuticals, public infrastructure, transportation, crypto/blockchain sectors and other high-risk industries often necessitate enhanced vetting of key decision makers.
It goes much further than a basic background check to leave no stone unturned. The depth of research across more areas is vastly greater, as are verification processes, analysis and boots-on-the-ground investigations where needed.
Our team of licensed, expert private investigators conduct all enhanced due diligence. We have experience handling sensitive investigations across sectors globally while maintaining strict discretion. Trust our team to uncover the full truth.
For high-stakes enhanced due diligence investigations, rely on the experienced team at Global Investigations to minimise risks for your organisation or campaign. Contact us in full confidence.
Speak to our team today for a confidential discussion and find out how our enhanced due diligence can support you.
