EITHER INDEPENDENTLY OR COMBINED WITH OUR OTHER SERVICES, DUE DILIGENCE IS AN IMPORTANT PROCESS WHEN CONDUCTING INVESTIGATIONS THAT ANALYSES, ESTABLISHES AND VERIFIES CLAIMS OF OTHER INDIVIDUALS.
Together with our own specialists and our growing partnerships, SPI can offer the most in-depth and detailed reports due to worldwide databases operated at the highest levels. This is imperative for business and individuals where risk factors are in play that could harm your company and/or reputation such as partnerships, contracts, loans and investments.
From the general public to celebrities to government officials. Checking CV credentials to preventing a new relationship becoming a tool to reveal secrets, in an attempt to haunt or damage your reputation.
Trace and find long lost relatives, old work friends, beneficiaries, missing persons and adopted relatives.
Deep search to identify assets held or hidden from everyday valuables to property. Recoverable by way of legal proceedings i.e CCJ’s which in turn can assist with negotiations. Worldwide account search including crypto, banks and deposit boxes.
Debt and Credit
Checking financial status, bankruptcy or CCJ. Combined with asset searches can determine if a legal route on a subject is worth it before a large outlay is spent on legal and court fees.
Computer and mobile phone monitoring
For security purposes, protection of vulnerable people or child safety, SPI has access to some very lucrative software to add a bit if peace of mind. Location notifications, audio, screen recoding and even live view through a webcam.
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