+44 (0)20 79172939


Due Diligence

Due Diligence

Conflict International specialise in obtaining in-depth due diligence intelligence and background information, enabling our clients to effectively manage risk and understand the people and entities with which they are dealing.

Our service offering includes pre-employment screening, database checks, extensive background investigations, including searching civil and criminal litigation history, personal reputation and business and political affiliations.

Our clients rely on our services to gather strategic intelligence on: 

  • Potential clients
  • Senior Executives
  • Acquisition Candidates
  • Vendors
  • Witnesses
  • Business Partners
  • Investors
  • Litigation Adversaries
  • Competitors
  • Current and Potential Employees

Rigorous fact-finding and attention to detail during due diligence are crucial in identifying and mitigating transactional risks.  Approaching transactional due diligence from the point of view of a professional investigator, working alongside the deal’s lawyers and financial experts, can help ensure that all the crucial issues that may derail a deal or otherwise incur liabilities can be identified and properly addressed.

Traditional due diligence is limited in the tools it brings to bear to assess those potential pitfalls. Conflict International’s professional investigators offer clients the ability to see past the “paper” of the deal to potentially damaging hidden data.  Through in-depth interviews, lead and connection development, credibility evaluations, surreptitious surveillance, accessing secreted or otherwise unavailable documents, and tapping into industry and government sources and resources, our investigators can obtain the information our clients need to efficiently and effectively manage their risks. 

We ensure compliance with a variety of legal requirements, including anti-money laundering in whichever jurisdiction we are operating.

To discuss a particular case or our services, please contact our London head office by calling +44 (0)20 7917 2939 or email us. Clients in the US can call +1-212-710-5919.

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To discuss how we can assist with an issue, contact us now in confidence

When you have suspicions that something isn’t quite right, our experts can help you get to the truth.

To discuss how we can assist with an issue, contact us now in confidence.

Call our Head Office on +44 (0)20 7917 2939 or email our team.