Whether you’re about to begin a contract with another organisation, or you’re unsure on whether to buy shares of a certain company, our company background checks will help you clarify any concerns. Watkins Ward Group Investigations can help protect your reputation and minimise any chance of fraud from occurring.
We carry out various detailed person background and tracing checks, and our detailed due diligence investigations find all the information to make an informed decision on the situation. Our highly experienced, confidential and discreet investigators are able to conduct a legal company background check to provide peace of mind so that you trust doing business with them.
All data is stored in a controlled environment and under no circumstances will your details be revealed to any third party. We are able to offer discreet covert surveillance to establish the facts and build a case for our client. Whether it’s reviewing previous deals, their reputation, and track record of delivery, contact our confidential detectives today.
- Research a company’s assets and liabilities
- Investigate historical transactions and competitors
- Analyse past and current finances
- Monitor stock and equipment
- Conduct a mystery shopping experiment
- Look into the general marketplace
- Research the company owners’ backgrounds
We know that all investigations involve different aspects that depend on different requirements; get in touch with our team today to discuss how we can help your case.
- Reputational damage: embezzlement, poor behaviour, or corruption
- Economic costs: misrepresentation of the true value resulting in a burden
- Sustained risk: illegal business practices, poor press, or inadequate management
- Legal issues: formal legal action, civil suits, and fines
Failing to investigate due diligence might destroy your business in several different ways - Let us investigate the situation for you.
We use many professional techniques to remain covert, constantly evaluating changing circumstances, and maintaining the fine balance of the need not to lose a subject, but to remain covert also.
Our local private detectives are equipped with the latest covert audio and video technology. They are also equipped with advanced digitally encrypted (covert) 2-way radio communications.
Discuss your circumstances in confidence with our friendly trained team of advisors by using 247 live chat support, calling or filling out the encrypted form on this website.
After reviewing your situation and coming to a mutual decision for the investigation, we will begin the on-going inquiry.
Once the investigation has taken place and we feel as though everything has been analysed, a full evidence package is given.
Whether you are troubled about a suspected company fraud or require surveillance to prove employee theft, Watkins Ward Group Investigations offer 100% confidential corporate investigation services in the UK.
Find out more about how we can give you better peace of mind on our website or feel free to give us a call for confidential advice.