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Non-financial Due Diligence & Corporate Investigation

Concerned about scams, fraud or other issues? Go East Intelligence uses a process of elimination to provide a highly cost-effective solutions to the onerous burden of due diligence. Whatever your concerns may be, we generally need no more than a few hours to provide you with answer.

Working our way down from the most serious possibilities, we generally begin with an examination of your contracts and correspondence with any companies or individuals you may be thinking of working, and then examine local court records, to identify whether any prior convictions or complaints or other claims filed against them. This is usually sufficient in identifying fraudulent behaviour, but we also have a series of other follow up options if the first stages reveal nothing.

Due diligence services start at just £60

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