Background Checks

When considering new ventures, clients, corporate mergers & acquisitions, we all face one challenge before making any commitments, can we trust the people we are going to do business with?

EJM Investigations private detectives carry out 'Background Checks' and 'Due-Diligence' to assist clients in gathering 'time' and 'content' sensitive information that allows them to make fully informed decisions.

Our private investigators can carry out a range of services. Basic credit checks before extending credit to a company, including the financial situation of other companies run by the same directors. Many director’s of a relatively new and outwardly successful companies have a string of failures behind them. Or we can carry out in depth background checks on companies before a takeover/merger.

Our private detectives can successfully carry out 'Background Checks' and in-depth 'Due-Diligence' through their established network of global sources and resources in a vast array of industry disciplines. This allows us to investigate, gather, analyse, and comprehensively report relevant information to our clients in a professional and highly confidential way. When offering a conclusion or summary of our findings, we aim to provide our clients with a body of supporting data including all available documentation, and any other pertinent data from authoritative and respected origins.

Within our team of private investigators are specialists in areas of Background Checks and due-diligence investigation.

Our agents can carry out extensive enquiries to make sure that the people you do business with don’t have strong links with key rivals, which could compromise their integrity.

Background checks on operating history including financial positions:

• Deep background due-diligence into key players
• False Accounting
• Undeclared outgoings and liabilities
• Conflicts of interest
• Non-disclosure of critical information
• Competitor intelligence
• Inflated share valuations
• Illegal trading matters
• Potential internal threats
• Source of funding issues
• Potential external threats

Completing the 'Background Checks'

Regardless of the nature of your business or commitment, our experienced 'Private Investigators' will complete a discrete Background Check and provide you with an accurate appraisal of any potential threats and risks before any decisions need to be made. At EJM Investigations, Our Private Detectives and Investigators will ensure that risk is minimised and any decisions you make are made with all the facts.

Confidentiality: Discretion is of the utmost importance when carrying out Due Diligence on another companies status, and because of the sensitivity of the work involved, we have dedicated private investigators who work with anonymity and discretion at all stages during the investigation and as with all private investigations, all work carried out is done so under the Data Protection Act.