We have a great deal of experience in providing due diligence reports, often for overseas clients, who rightly need to know that potential business partners are what they seem. We provide in-depth data, quoting provenance, upon which clients may rely in their decision-making.
Sadly, we are also occasionally tasked to carry out due diligence “after the event”, i.e. once a client’s suspicions have been aroused in relation to the authenticity of an individual or company with whom business has already been conducted. In those circumstances, the investigation will often necessarily develop into asset tracing with a view to civil redress.