Core Services
Executive Due Diligence
This is used as a crucial part of the due diligence process when conducting Management Buy-Outs, Buy-Ins and a range of investment scenarios. We discreetly look into the backgrounds of the people to see if there is anything untoward that may be important for an investor to be aware of. Issues that arise may relate to matters of finance, litigation, conflicts of interest, illegality or malpractice.
Employee Background Checks
It is becoming more common for pre-employment checks to be a regulatory requirement across many industries. We assist our clients in the discreet and professional verification of the backgrounds of their new hires. Our checks are usually tailored to the level and type of staff being hired.
Corporate Due Diligence
Many of our clients instruct us to conduct due diligence into companies that may not be immediately well known or that are based in foreign and off-shore locations. This has been increasingly common when looking into hedge funds and foreign investment companies whose proprietors may be relatively unknown.
Business Intelligence
Knowing the right information at the right time can be the difference between success and failure. We help our clients make smart & timely commercial decisions by gaining insights into specific opportunities.
Compliance Support
Compliance Support refers to our working with firms who are authorised by the Financial Services Authority or similar regulatory body. As part of regulatory anti-money laundering requirements we conduct checks when our clients are either opening trading accounts, entering into new commercial relationships or hiring staff.
Contact Us
42 Berkeley Square
London
W1J 5AW
United Kingdom
Tel: +44 (0) 203 848 8678
Fax: 0845 280 6400
Email: contact/at/box89.com