Private and Corporate Due Diligence Services
Nationwide Investigations Group deliver market leading due diligence work for corporations, law firms and private individuals.
Making a wrong decision in business can be costly, and whether that's simply employing the wrong person or entering into a contract with someone hiding details from you, in an ever complex corporate world due diligence is one of the most important, and complicated corporate intelligence services.
At Nationwide Investigations Group we have 60 years of experience in due diligence and associated areas of asset and liability tracing and risk assessment and analysis. Our London team of investigators and forensic accountants lead a network of agents and partners in locations worldwide helping us follow paper trails, financial records and legal agreements.
From general contract and deal due diligence including assessment of financial records and projections, industry specific factors, hidden costs, tax exposures and liabilities, to detailed background checks and asset and liability tracing and mapping of individuals and corporate entities. At Nationwide Investigations Group we deliver comprehensive, discreet, and exceptional quality due diligence services.
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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
Expert due diligence investigators and asset tracers throughout the UK and worldwide.
Decades of experience working with corporations, law firms, high net worth individuals, politicians and public figures has built a team of market leading due diligence experts at Nationwide Investigations Group, with the ability to identify and trace assets, agreements and other information wherever it leads in the world.
We deliver outstanding detail in our discovery and analysis, ensuring our clients have the information and perspectives they need to negotiate the most favourable terms for their company dealmaking, acquisitions, and partnerships.
Our due diligence professionals have recently carried out work in and around Manchester, Birmingham, London, Kent, Leeds, Glasgow, Liverpool, Southampton, Sheffield, Portsmouth, Brighton, Leicester, Bournemouth, Edinburgh, Cardiff, Coventry, Stoke-on-Trent, Middlesbrough, Sunderland and Reading.