CORPORATE INTELLIGENCE & INVESTIGATIONS
Investigations | Security | Intelligence London and Manila
The corporate environment is extremely competitive, and often companies find it difficult to protect themselves from damaging or fraudulent activities.
We are global leaders in providing bespoke corporate investigation services tailored to the needs of every client.
Wilsons Detectives International’s corporate investigators gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.
Our corporate investigation team is based in London and Manila consists of professionals from a wide range of backgrounds, including investigative and forensic accounting, private investigation and many are experienced in police and military intelligence.
Our Corporate Investigation Services
Our corporate investigation specialises in the search, collection and analysis of information from both public and confidential sources across the world.
Drawing upon the local knowledge and resources of a global investigations network, we can provide insight into sensitive assignments in both established and emerging markets.
We routinely perform integrity due diligence investigations into clients prospective business partners, gathering information about their background, business track record, reputation and integrity of the subject, companies and key individuals. An in-depth report is compiled in support of fraud, asset tracing and other investigations.
We support litigators and counsel in complex international arbitration and litigation by assembling complex and relevant information for admission in legal proceedings, as well as gathering background information into the integrity of directors, vetting potential employees and providing company profiles, financial status and details of outstanding litigation.
Takeover Bids, Acquisitions and Mergers
Wilsons Detectives Corporate service provides accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers.
Once all the proofs have been collected by our team or corporate investigators, you will receive a detailed report that will help you take decisions based on credible evidence.
To discuss a particular case or our services, please contact us at our London Head Office on +44 (0) 759 464 4209 / Manila + 63 (0) 9777 27 56 79 or email firstname.lastname@example.org