Discreet Company Investigations
If you are looking to work with a new business partner or you have suspicions about a current trading partner, we can undertake a thorough investigation on your behalf.
Not all companies are honest, ethical or transparent about their trading activities and some go to great lengths to hide their murky trading histories. You may also be concerned about suspicious activities taking place within your own business. Perhaps there are discrepancies in the accounts or stock is going missing, but whatever the reason for your concerns, dealing with a specialist will significantly reduce your risk.