Corporate Investigation Services (UK)
Before entering partnerships, investments, acquisitions, or senior-level hiring, businesses must ensure the individuals or companies they are dealing with are trustworthy and financially sound. Global Private Investigations provides comprehensive Due Diligence services that deliver clear, verified intelligence to support safe decision-making and reduce organisational risk.
Our investigations combine open-source intelligence, financial analysis, background screening, and discreet enquiries to give you a complete risk profile.
What Is Due Diligence Investigation?
Due Diligence Investigation is the process of analysing the background, financial status, reputation, and operational integrity of a business or individual.
It helps organisations detect hidden risks, identify red flags, and confirm whether potential partners or executives meet compliance and ethical standards.
When Do Companies Need Due Diligence?
- Company mergers or acquisitions
- Assessing new suppliers, vendors, or distributors
- Board-level or senior executive hiring
- International business expansion
- Joint ventures or investment opportunities
- Verifying legitimacy of new business partners
- Identifying litigation, compliance issues, or hidden risks
- Preventing fraud or reputational exposure
Our Due Diligence Investigation Solutions
- Detailed background checks
- Director and shareholder profiling
- Financial health and solvency analysis
- Litigation and legal history review
- Reputation and media assessment
- Verification of corporate registration and ownership
- Global compliance and sanctions screening
- Discreet enquiries where required
- Comprehensive reporting for decision-makers
Why Choose Global Private Investigations?
- International network across UK, Dubai, Singapore, Monaco & EU.
- Legally compliant intelligence gathering 15+ years of global asset tracing experience
- Discreet operations with verified reporting
- Evidence structured for legal proceedings
Industries We Support
Finance, legal, real estate, insurance, manufacturing, high-net-worth individuals, SMEs.
Q1: Can due diligence be completed urgently?
Yes. Global Private Investigations offers expedited due diligence for time-sensitive decisions, typically within 48–72 hours.
Q2: Do you investigate individuals as well as companies?
Absolutely. We conduct full background checks on executives, directors, investors, and key personnel.
Q3: Will the findings help prevent financial or reputational loss?
Yes. Our investigations highlight risks early, allowing you to make informed, safe, and strategic business decisions.