London (head office): +44 (0)20 7917 2939 info@conflictinternational.co.uk

Due Diligence

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:

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:

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To discuss a particular case or our services, please contact using the details below:
London Head Office: +44 (0)20 7917 2939 info@conflictinternational.co.uk

Our locations

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London (head office)

Conflict International Limited
180 Piccadilly
London W1J 9HF
+44 (0)20 7917 2939

Southampton Office

Conflict International Limited
+44 (0)23 9328 0200

Oxford Office

Conflict International Limited
+44 (0)186 560 2200

Birmingham Office

Conflict International Limited
+44 (0)121 731 0200

Manchester Office

Conflict International Limited
+44 (0)161 382 0200

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Testimonials

We have retained the company in relation with two separate cases involving employees. Surveillance teams carried out covert enquiries in both matters and we were provided with professional reports and DVD/photographic evidence. At all times we were kept informed of the investigation throughout its progression and through to a subsequent satisfactory conclusion.
The work of Michael and his colleagues is exemplary. Detailed and supremely competent in their profession, Conflict International were effective, discreet, trustworthy and a thoroughly nice bunch to deal with.
Michael carries out all investigations with knowledge and expertise keeping me informed throughout. I have and will continue to recommend his services as the feedback has always been satisfactory and his operations have always produced results every time.
An experienced professional who provided an excellent service from beginning to end. Every aspect was covered from planning and execution to the legal paperwork and support required to ensure a successful conclusion with the least amount of stress and fuss.

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

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