Corporate Intelligence and Financial Investigations
The information you need, from competitor and threat analysis, to due diligence and detailed asset and liability mapping.
Our expert corporate intelligence team deliver bespoke packages of services, drawing on experience from across our private investigations agency, to fully inform you on key decisions, partners and strategy.
Corporate intelligence can incorporate a huge range of capabilities including detailed financial, asset and liability tracking, due diligence requirements, background checks, counter industrial espionage and risk and threat analysis. Our team offer absolute confidentiality, and expert consultation in putting together a bespoke package of services tailored to your requirements.
With agents and researchers based throughout London and the UK, and an extensive network of contacts and partners internationally, Nationwide Investigations Group offer market leading corporate intelligence services throughout the commercial and industrial sectors.
Contact us today
For exceptional corporate intelligence services including competitor investigation, asset mapping and counter espionage, speak to us at Nationwide Investigations Group today on
020 7649 9415
Nationwide Investigations Group’s Corporate Intelligence packages include (but are not limited to):
- Enhanced background checks on employees, companies and partners
- Asset and Financial mapping of individuals and organisations
- Investigation and analysis of competitors and threats
- Due diligence research
- Counter industrial espionage consultation, surveillance and observation
- Compliance reporting and strategic consultation
NIG's expertise in corporate and private investigations and intelligence reaches back to 1963, and provides a truly comprehensive service which not only delivers information, but also offers consultation and advice on reacting to intelligence findings, or securing against potential threats or industry shifts.
Whatever type of intelligence you require, in the UK or internationally, our expert team bring decades of corporate intelligence experience to every project, and a diverse range of capabilities available in our London office as well as through our extended private investigative partnerships and network. Based in London, we have recently carried out corporate investigations for customers in and around Manchester, London, Leeds, Birmingham, Southampton, Glasgow, Portsmouth, Newcastle, Liverpool, Sheffield, Brighton, Edinburgh, Leicester, Bournemouth, Coventry, Cardiff, Middlesbrough, Reading, Stoke-on-Trent and Sunderland.