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Nationwide Investigations Group

Private Investigators

Established 1963
  • 020 7649 9415 020 7649 9415
  • 020 7649 9415 020 7649 9415

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.

Contact us today

Market-leading research and reporting on all facets of due diligence investigations include asset and liability mapping, corporate intelligence and expert analysis: speak to us at Nationwide Investigations Group to learn more

020 7649 9415

Experienced due diligence investigators and asset tracers throughout Edinburgh and Scotland

Over 6 decades of experience working with politicians, public figures, corporations and high net worth individuals has established a team of market-leading due diligence specialists at Nationwide Investigations Group, with the ability to trace and identify assets, agreements and other information wherever it leads in the world; even Scotland!

We deliver outstanding detail in our analysis and discovery, ensuring our Edinburgh clients have the perspectives and information they require to negotiate the most favourable terms for their business deal making, partnerships and acquisitions.

Based in London, our due diligence professionals have recently carried out work in and around Edinburgh and Scotland, so contact us today to discuss your due diligence requirements with one of our experienced, professional and highly skilled investigators.