Due Diligence Investigations

Confidential, independent and professional.

We have a range of solutions available to suit your individual requirements and needs.

Business related risks are far reaching. Keeping tabs on issues such as, corruption, human rights abuses, political exposure and sanctions can be extremely difficult.

Intelect Group have the in-house expertise, knowledge and technology. We will provide you with the most relevant business intelligence to help you manage your risks effectively.

A conventional report will cover searches of our subscription databases, adverse media, company data, open source, PEP exposure, sanctions and a review of social media platforms. Should you require a bespoke report or investigation then we are happy to assist.

We have a proven track record in online investigations, having trained individuals across the world in the techniques. If you have a specific requirement please let us know.

All our reports are sent to our clients via a secure service and discounts are available for repeat and volume customers.

Our range of services

Screening Report

Due Diligence

Enhanced Due Diligence

Database checks

Included

Included

Included

Open source searches

Included

Included

Included

Company searches

Included

Included

Sanctions / PEP checks

Included

Included

Social media searches

Included

Included

Bespoke requirements

Included

Tasking of field operatives

Included

Suitable for

Employee checks or assessment of requirements for a further investigation.

AML Compliance, Business deals, mergers & acquisitions, insurance claims, investments etc

AML High Risk clients or organisations, specific investigative requirements.