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Corporate Investigations
Conflict International can carry out Corporate Investigations to aid commercial decision-making.
Background Checks and Due Diligence
A background check is the process of looking up and compiling records from public and private information sources, commercial and financial records.
Background Checks and Due Diligence
Asset Tracing
Conflict International utilise both our corporate investigators and forensic accountants to trace and identify hidden assets worldwide.
Conflict International's Corporate Intelligence team gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.
We specialise in the search, collection and analysis of information from both public and confidential sources across the world. Our team, based in the UK, consists of professionals from a wide range of backgrounds, including investigative, forensic accounting, private investigation, police and military intelligence.
Drawing upon the local knowledge and resources of a global investigations network, we can provide focused, in-depth insight to sensitive assignments in both established and emerging markets.
Our team can assist in:
- Performing integrity due diligence investigations into clients prospective business partners, gathering information about the background, business track record, reputation and integrity of the subject, companies and key individuals
- Providing in depth reports in support of fraud, asset tracing and other investigations
- Supporting litigators and counsel in complex international arbitration and litigation by assembling complex evidential information for admission in legal proceedings
- Gathering background information into the integrity of Directors, vetting potential employees and providing company profiles, financial status and details of outstanding litigation
- Providing accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers
For further information about our services or to discuss a particular case, please contact our UK office on +44 (0)20 7917 2939 or by email.
Registered in England and Wales company number: 6518420 at Red Sky House, Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP
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