Pre Due Diligence Report

If it seems too good to be true. It probably is…TOO GOOD TO BE TRUE.

If you're looking for reliable and thorough due diligence services, we've got you covered.

Our expert team uses advanced investigative tools to conduct deep-level assessments of companies and director's at the helm of unregulated schemes. Here are some of the key features you can expect from our due diligence report:

Firstly, we conduct a thorough analysis of the target company, as well as any related entities, to provide you with a full picture. This includes identifying any red flags that could impact your decision-making process.

Additionally, we provide up-to-date credit ratings and highlight potential financial issues. 

Furthermore, we carry out thorough assessments of the Directors and Shareholders to give you insight into the individuals controlling the company.

Similarly, we conduct a similar exercise with the Security Trustee to ensure that all parties involved are trustworthy and reliable.

Finally, we compile all of our findings into a detailed report that includes significant online reviews, press releases, and court hearings and judgments. This ensures that you have all of the details you need to make an informed decision about the company you are/thinking of buying into.

*Please note we do not share your details with any third parties.

Call now to speak to one of our advisors on 0207 504 1300

James Garner

"This report was a life saver. I almost spent my life savings on a scheme that was organised and run by a disqualified director and knowing this meant I decided not to. What was even scarier, was the persistent phone calls and emails from the individual wanting me to buy. This report has potentially saved me from losing thousands of pounds."

*Unregulated opportunity – defined as any opportunities that are not regulated by the Financial Conduct Authority. Such schemes do not have any protection through the Financial Conduct Authority or though the Financial Compensation Scheme.


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