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special investigations

Due Diligence & Investigations
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Sometimes standard due diligence is not enough when the company, group or individual in question is classed as a high risk or presents a much more complex problem. We provide an enhanced due diligence and special investigation service that takes into account other factors that are not typically addressed in the usual process. As a result, we can shed light on issues that would never have been discovered. As with all of our services, we take very seriously your requirements and circumstances to formulate a plan of action that will work for you. Whist this category of service can mean many things to many people, some areas of interest are as follows: