Corporate investigation and due diligence
Check the counterparty before you commit.
JDIB helps businesses and investors examine counterparties, transactions and commercial concerns through scoped, source-based research.
Due diligence
Background on a company, its directors and its track record: registrations, litigation visible in public records, reputation, and consistency of the claims made to you.
Corporate investigations
A scoped review of a commercial concern, such as a partner's conduct, a supplier relationship or a suspected fraud, using material you supply and lawful research.
Transaction intelligence
Research into the counterparty and claims behind a deal, with the open questions your lawyers and advisers should pursue.
Lawful and discreet
We work only through lawful means. We do not hack accounts, tap phones, obtain call records, place tracking devices or read private messages. Anyone who offers that is breaking the law, and so would the client.
Questions about corporate investigation and due diligence
How much does it cost?
Every case is different, so charges depend on what needs to be checked, where and for how long. You receive a written quotation before any work begins. What affects detective charges.
How long does it take?
We agree an estimated timeline with you before work begins. Simple checks are faster than multi-part investigations, and the availability of information can affect completion.
Is my enquiry confidential?
Yes. Enquiries and assignments are handled discreetly, as explained in our Privacy Policy.
Are results guaranteed?
No honest agency can guarantee a result. Our reports clearly separate verified findings, discrepancies and information that could not be verified.
Related services
- Employee and vendor verificationPre-employment screening, and business partner and vendor checks.
- Asset and defaulter tracingTrace defaulters and identify assets to support lawful recovery.
- Workplace misconduct investigationIndependent investigation of fraud, conflict of interest and misconduct at work.
Get the facts before you decide.
Send a short, confidential enquiry. We will tell you what can be checked, how long it will take and what it will cost, before any work begins.