Company Investigation Experts
- Trading since 1994
- Traced over £39 million in recoverable assets in 2023
- Rated 5 stars from 100's of reviews
- Over 12,500 successful cases
- Worked in 122 countries around the world
- Friendly and discrete staff willing to assist
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Contact one of our world-renowned private investigators using the form below. We will call you back at the time most convenient for you
When running your business, it is important to make sure you are always looking for ways to reduce risk whilst maximising what you can gain. Risk analysis is something every company should be doing if they are serious about success. This is especially pertinent if your business is going through any form of change, such as a restructure, merger or acquisition.
How Can We Prevent Risk to Your Business?
We will give you the confidence to make qualified and informed business decisions quickly and accurately. We make sure the work undertaken, and resulting solutions found by our agents, help you to alleviate the risks to your business. Our ultimate aim is to ensure you steer clear of risk and maximise your gains whilst staying in complete control of the reigns of your company.
Full Reports provided
We have an expert in-house team who will provide you with detailed, investigative reports containing all the information you could ever need. These reports will help you manage your risks effectively and will also provide you with analysis which will assist you in assessing the legality and financial viability of each entity you deal with. All our analysts are exceptionally well-trained and have many years’ experience. This means the commercial information they compile for you is always well researched, confirmed by a variety of trusted sources and presented in an easy to understand manner.
The information that we will provide to you
You will receive a full suite of reports from our analysts that are tailored to different levels of risk, enabling you to make informed decisions regarding the future of your company. You will be provided with up-to-date, noteworthy and accurate information on the following:
- Complete company details, including the legal entity that matches the Company Number you provided.
- Historical company information, key financial data and Directors’ background
- Adverse listings on the entity and principal
- Comprehensive and in-depth investigations and full analysis on specified entities, conducted by trained and experienced business analysts
- Risk score and recommendation (Note: this is a recommendation only and you must still make your own lending/risk decisions based on your specific credit and risk policies and procedures).
- How to reduce risk of bad debts and help control downstream collection costs
- Trade payment habits and trends data
- Company structure and operation details.
Please get in touch if you have any specific requests or requirements pertaining to risk analysis. We are always extremely happy to talk these through with you and provide you with more information about how we can help you.
Please see our other related sections: Criminal Background Checks > Background Checks > Nanny Checks
