Due Diligence

EMG Investigations can offer investigative Due Diligence Research, primarily for business purposes.  We offer a discreet and reliable service that may cover some of the following:

Address Verifications that may include field visits on business addresses registered offices, trading addresses and any other locations of interest.

Background Checks on Directors and other personnel.

Competitor Assessments, which may include covert field visits, business histories, marketing and social media comparisons.

Corporate Affiliations and business structures.

Litigation Search and Regulatory History.

Media Searches for both positive and adverse data on the company,  Directors and staff.

Property ownership and other asset searches.

Registered debts and status.

Sanctions search

We always work within the parameters of the law, and conduct ourselves to a high ethical standard.  We are registered with the ICO, have professional indemnity insurance and our principal is a full member of the Association of British Investigators, the only investigations association endorsed by the Law Society.

We offer an initial email or telephone consultation, without cost or obligation and can be reached on the contact details below.

EMG Investigations Ltd

20-22 Wenlock Road, London, N1 7GU

UK Phone: 020 7833 8688

USA Freephone: +1 877 442 2931

Email: info@emginvestigations.co.uk

DX: 146645, Islington 4