Due Diligence
Due Diligence
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.
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
- Arbitration Proceedings
- Competitive intelligence
- Civil and Criminal Litigation
- Corporate and Financial Transactions
- Potential employee checks
- Financial Information including CCJ’s, Bankruptcy and credit checks
- Fraud Prevention and Detection
- Investments (Business and Personal)
- Pre-sue reports
- Tracing debtors
- Material Contracts and Agreements
- International asset tracing
For further information please view:
Asset Tracing
Background
Checks & Due Diligence
Corporate Investigations
Debtor Tracing
Lifestyle
Assessments & Gardening Leave
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