Due Diligence

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Conflict International provide Business Intelligence Solutions to the corporate marketplace.

Background Checks

We have a dedicated team for finding or tracing missing persons. We investigate missing person cases and help families, friends and employees find a missing individual.

Background Checks

Conflict International produce in depth due diligence reports to establish validities, background information and assets of companies and individuals in the UK and internationally.

We provide the necessary data to give you the edge in your business dealings and investments.

Our investigations can assist in cases of:

Acquisition and merger
A due diligence report can be produced to investigate the validity of a business aquisition or merger price.
Arbitration Proceedings
Conflict International can provide information to help settle arbitration proceedings quickly.
Competitive intelligence
Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions
Civil and Criminal Litigation
Conflict International can provide detailed information to assist in Civil and Criminal cases.
Corporate and Financial Transactions
Conflict International's financial due diligence checks can ensure peace of mind to potential buyers by analysing and validating all the financial, commercial, operational and strategic assumptions being made.
Potential employee checks
Conflict International's potential employee checks give you all the information you need before bringing someone new into your team.
Financial Information including CCJ’s, Bankruptcy and credit checks
Conflict International can provide comprehensive information on a person's credit history and assets.
Fraud Prevention and Detection
Conflict International's Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
Investments (Business and Personal)
Conflict International aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
Pre-sue reports
If all other possible payment arrangements have been exhausted, bringing a debtor to court may be the only remaining option - in such cases as these, a pre-sue report can provide details to clients as to whether or not a debtor is able to pay.
Tracing debtors
Conflict International offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names.
Material Contracts and Agreements
A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction
International asset tracing
Conflict International's asset tracing reports can uncover someone's hidden assets, however hard they may try to hide them. These may be in the form of corporate investments, shares, trust funds, undisclosed accounts or loans, possibly abroad.

For further information please view:

Asset Tracing
Background Checks
Corporate Investigations
Debtor Tracing
Lifestyle Assessments & Gardening Leave

Registered in England and Wales company number: 6518420 at Red Sky House, Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP