Our Due Diligence Service is provided for a wide range of clients such as:
Financial Bodies | Corporate Entities | Legal Practices | Private Wealth Clients
Drawing on extensive Investigative Expertise and state-of-the-art technology, our experienced London-based team undertakes customised Due Diligence Investigations that help clients navigate and mitigate risks across the entire business life cycle.
Each project is conducted with the utmost discretion and rigor, ensuring compliance with the highest standards of legality and integrity.
Investigative Due Diligence goes beyond the average or typical background checks, offering a more detailed assessment of any prospective business associates or indeed – on a personal level – even prospective marriage partners.
The process involves an exceptionally rigorous examination of a company, individual, or business partner before committing to a substantial transaction or partnership.
It integrates financial evaluation, legal research, and forensic intelligence gathering.
In doing so, Due Diligence can reveal hidden risks and refute or verify information presented by outside parties, thus giving you the facts to make better decisions.
From our office in Mayfair, London, our services include areas such as General Reputational Enquiries, International Company Records, Property Ownership Enquiries, or Litigation and Pending cases.
And while these major Corporate Due Diligence investigations are a significant part of our work, our services also extend to areas such as premarital investigations, employment screening, and checking that personal investment decisions are legitimate.
When you come to us for help, our London experts will guide you through our Due Diligence investigation process and make sure you feel ready to make the decisions that will help you plan for the future.
Alongside our core London team, we also have access to a broad network of Skilled Associates globally, enabling us to bring in specialized expertise for addressing specific challenges internationally.
Drawing on our 30-year experience in Due Diligence, we tailor investigations to meet your specific needs, conducting in-depth assessments to establish the credibility, value, and integrity of those you wish to investigate.
Our Teams: PDL’s Due Diligence team comprises seasoned professionals from fields as diverse as forensic accountants, cybersecurity experts and intelligence analysts.
Through this broad network of human resources, advanced technology, data intelligence and the latest sophisticated algorithms, we offer clients valuable insights and actionable solutions.
Such a wide breadth of knowledge allows us to deliver the insights our clients need to make confident, well-informed decisions.
Timeframe: Due diligence timelines vary widely based on the size and complexity of the investigation. In some smaller investigations, we can complete a thorough review within hours. Our main expertise, however, is in managing more complex cases on behalf of Corporate Clients.
Available Mon-Friday 7 am - 7pm
Out of hours services available
