Investigative due diligence
The Investigation Bureau of London are specialists in investigative due diligence services and solutions. We work with national and global clients and institutions.
Background checks for all suitable purposes.
Our team deliver specialist services to corporate clients, private equity, venture capital and other industries to assist them when entering into substantial business transactions, takeovers, equity investments, mergers and acquisitions, binding contracts and ongoing commitments. Whether equity investments or corporate finance, ongoing due diligence and standalone packages can be designed to your specific needs.
How we work
This specialised service has proven invaluable for corporate and institutional clients to evaluate the validity of a prospective partner and it`s members’ backgrounds and status when entering substantial commitments and to identify red flags for consideration.
We utilise our experience and skills in research, asset location and verification to establish a thorough evaluation of an individual’s or organisation’s bona fides, worth and character. Background enquiries for managers and key personnel as well as the corporate entity or group.
Our services
- Investigative Due Diligence
- Financial Investigations
- Business Intelligence
- Corporate Profiling
- Business Background Checks
- Individual Background Checks & Screening
- Commercial Investigations
- Research Associates
- Corporate Background Investigations
- Financial Due Diligence
- Merger & Acquisition Due Diligence
- Business Continuity
- Asset tracing
- Sanctions and PEP screening
- OSINT
Vetting & Background checks
Vetting and personal background screening is an important tool for a prospective employer or partner, providing the client with the insight of a subject with intelligence established through Curriculum Vitae & Resume screening, background checks, personal & business backgrounds, judiciary checks, education verification and other relevant research .