Due Diligence

Our due diligence solutions allow us to identify, evaluate and verify information on people and organisations, providing your company with thorough peace of mind.

Our due diligence capability allows us to explore any organisation or person in depth which in turn allows us to establish facts about that organisation or person assisting you in making strategic decisions linked to the due diligence conducted.

Whether you are entering into a new business venture or your organisation is employing a key management person, you need to know the key facts and more importantly whether there are any red flags surrounding that organisation or person.

  • Identify red flags in relation to any business transactions
  • Verify information submitted is true
  • Confirm that the individual is not committing fraud by supplying false information

Due diligence is key in protecting your organisation and it is advised that any new business venture or any new employment of key personnel is not completed without due diligence.

Contact us

Tel: 02920 607 287
Email: info@ctrinvestigations.co.uk
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BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.

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