If you’re about to get involved with another company, you need to find out as much as you can about it.
If you fall victim to misrepresentation and you haven’t employed a due diligence check on your business partner, you won’t be entitled to compensation.
Financial EDD includes extensive details on profits, turnovers, past returns, and expenses, but finances alone don’t make a business. Before you get involved with a company, you should know the answers to the following questions:
We gather information about the legal owners, shareholders, directors, and other employees with significant involvement in the company. This includes, but is not limited to:
We usually recommend an EDD check on the people with heavy involvement in a company.
You should have information on any legal rulings about the company, whether they are past, present, or pending. Examples of legal issues that we can find out about include intellectual property disputes and injunctions. We can also find out if a company is properly insured.
A company might be involved in political activity that conflicts with your values. This could seriously harm your reputation. If you fail to do your due diligence, you might find yourself in public relations difficulty, or even the subject of a boycott.
There are a lot of risk factors when renting out your property. If you’re leasing a high-value property, you need to make sure that it will be well looked-after.
In high-stakes rentals, EDD for landlords often involves extensive checks on the tenants or businesses that are looking to occupy the property. With one of our packages, you can be confident that your property is in safe hands.
To discuss which of our services can help you best protect your property, please contact us
A key part of a due diligence investigation is a comprehensive background check on the people involved. We offer two different packages, each better suited for some investigations than others. To discuss which package is right for you, call 0800 002 9858 for a free consultation.
This is our lowest-cost background check package. It includes a professional, easy to understand report of all of our findings. If you choose this package, we can provide you with the following information about your chosen subject:
Our enhanced digital package includes everything involved in the Tier 1 package, plus detailed information on the subject’s online activity. Along with all the information detailed above, we’ll provide you with:
If you’re hiring for a law firm or a financial institution, it’s a legal requirement that all prospective employees are subjected to a credit check.
If you’re interested in enhanced due diligence, this might not be
enough. We can provide extensive information on past financial behaviour to help you better assess the risks of hiring an individual.
We often recommend financial checks in prenuptial investigations. Read more about how we can bring you peace of mind before your wedding.
PIUK also provides all other types of background checks such as pre marriage background checks, to help you avoid any future ill-treatment. Online dating checks to help you avoid any unfortunate episodes of online harassment. Tenant background checks and Nanny background checks, as you wouldn’t want to leave your children with any suspicious person.
Background check investigations are often carried out by trusting partners or business partners who have good reason for concern. The advantage of having a background check carried out on an individual, peels away the layers of lies and deception, revealing what really lies beneath the surface. Our in depth UK Background searches always begin with identifying a persons name and address. From here, the investigation begins to unravel a persons identifying data and helps you establish a clear picture of who the person really is. With a market leading and comprehensive background report on any person, you can be rest assured you will be equipped with all the intelligence you require to make an informed decision. Here is an insight to our UK Background Search:
We find that some PI agencies are too cold and clinical in their approach. The investigators can get tunnel vision, without really listening to your needs. While collecting evidence is important, we think this approach can take away from the quality of service that you receive.
We’re client-focused, so we’ll make sure you get the results you want, while making sure you feel supported and understood.
We offer a free 30-minute consultation to all our prospective clients. During this, we ask you about your goals and develop a bespoke intelligence plan, specifically tailored to you. We offer 24/7 service, so we can answer your questions and refine your plan whenever you need us to.
To start the process today, please call 0800 002 9858.
We offer a Free assessment of your case and advise you on the following: Feasibility, accurate costs & time scales.