Due Diligence provide by Wilsons Detectives in 144 locations worldwide
Due diligence is essential in mitigating risk and inadequate delivery can compromise contracts, risk fraudulent attacks or simply result in major losses that were entirely avoidable.
At Wilsons Detectives we specialise in supporting due diligence on any aspect of corporate or commercial business transactions, providing the information you need to trust partners and negotiate terms in the best interests of your company.
Use of private investigators and researchers has become commonplace in this sector.
Hoover; anything less than high level specialist expertise risks contract breaches, parallel trading or many other unwelcome consequences.
Wilsons Detectives extensive experience guarantees exceptional support for all your corporate intelligence due diligence requirements.
Turning to Wilsons Detectives for truly effective operational due diligence provides both intelligence and solutions. Wilsons Detectives utilise a mature resource network who can inform us on individuals, corporate entities, governments and NGOs anywhere in the world.
Wilsons Detectives aim is to turn corporate risks into profitable deals for our clients by looking into backgrounds, assessing litigation risks and problem solving compliance issues.
Wilsons Detectives 65 years of providing the highest standard of due diligence our clients have come to expect
- Beneficial ownership
- Corporate intelligence
- Communications monitoring
- Financial investigations
- Asset tracing
- Bankruptcy associations
- Fraud Investigation
- Surveillance and Observation Services
- Background Vetting and Employment Checks
With our support, you can be confident of a panoramic view of possibilities in every merger, acquisition, investment and contractual arrangement.