Due Diligence Performed in Edinburgh

With each and every case, Nationwide Investigations Group provide professional due diligence for private individuals, law firms and corporations throughout Edinburgh and Scotland.

Making an misled decision in business can be extremely costly; whether that's simply entering into a contract with someone hiding details from you or employing the wrong person. In a rapidly increasingly complex corporate world, due diligence is one of the most challenging and important corporate intelligence services.

With over six decades of carrying out due diligence and associated areas of liability tracing and risk analysis and assessment, our Edinburgh and Scotland team of forensic investigators and accountants have build up a network of partners and agents in locations worldwide; helping us to follow financial records, paper trails and legal agreements.

From general deal and contract due diligence, including hidden costs, assessment of financial records and projections, tax exposures and liabilities and industry specific factors to detailed mapping of corporate entities and individuals, background checks and liability and asset tracing. At Nationwide Investigations Group, we deliver discreet, trusted, proven and comprehensive due diligence services.