Call Us:24/7 +44 (0)20 7833 8688
 Freephone US/ Canada 877 44 22 931 

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EMG Private Investigations and Historical Research offers a national and international service

Investigative Due Diligence

Investigation into Due Diligence


Knowing who you dealing with not only makes good business sense but is often a legal requirement. EMG Investigations have extensive experience in this field and can offer an enhanced service complimented by our historical research and archive research services.

Our Investigative Due Diligence service can offer a fast and efficient service where our attention to detail is second to none.

Components that our service may include, but are not limited to, are:
• Full name of Company and registration details.
• Company address and trading addresses.
• Directors and Shareholder, including personal affiliation and other        business interests.
• Employees – structure and number.
• Trading reports.
• Business reputation.
• Litigation – both historical and pending.
• Assets – and registered mortgages.
• Intellectual property.
• Media search – including negative reporting.
• Site visits.
• Directed areas of research.

We often offer surveillance as an additional level of investigation to complement our investigative due diligence service if required. Furthermore, our background checks are often conducted as part of background check service.

All of our enquiries are Data Protection compliant. We are registered with the Information Commissioners Office, reference: Z2172291.

For further information please contact Liz on 020 7833 8688 or by email liz@emginvestigations.co.uk.

Payment

Payment to EMG Investigations can be made by cash, cheque or by any of the major credit or debit cards |  London office 20-22 Wenlock Rd, London N1 7GU

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