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.
Conflict International can compile detailed reports into an individual's employment history, lifestyle and financial background. A search will uncover employment status and check for adverse credit history.
Company searches can check integrity of directors, company profiles, financial status and any outstanding litigation. We can provide accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers.
Checks can be requested from a wide spectrum of clients, including employers on job candidates, especially on candidates seeking a position that requires high security or a position of trust, such as in large corporations, schools, hospitals and legal and financial companies.
Our experts can also provide detailed reports into companies and their directors; information that may prove invaluable when considering the appointment of an individual to a position of trust and responsibility or in assessing a company in cases of acquisition or merger.
Background checks can verify the history of a company or individual and provide current information into their activities. Detailed information such as company accounts, director details including any other business interests and shareholder information can be obtained and presented as evidence.
Pre-sue reports and vetting of potential employees are also covered. Reports can be obtained through interviewing and discreet enquiries, always compliant with legislation.
In family law, checks can also be carried out to assist in means testing.
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
Conflict International Limited
180 Piccadilly
London W1J 9HF
+44 (0)20 7917 2939
Conflict International Limited
+44 (0)23 9328 0200
Conflict International Limited
+44 (0)186 560 2200
Conflict International Limited
+44 (0)121 731 0200
Conflict International Limited
+44 (0)161 382 0200
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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