© Copyright 2011 Liaison Intelligence Solutions

Background Due Diligence Research

 

 

For the client that requires up to date definitive and accurate information on an individual and or a corporate entity, our specialist reports leave no stone unturned.

Our background research specialists at LIS have cutting edge data sources combined with years of Investigative expertise to ensure that you are totally “In the know” when it comes to having to make decisions regarding an individual and/or company.

These decision-making tasks can be due to numerous reasons such as the following:

To assist clients within the Legal sector who need to know what assets an individual may have prior to litigation. For example: Does the individual and/or Company have assets to recover and/or the ability to re-pay a debt. Will any litigation end successfully and in their favour or will the client waste time and money engaging in litigation where the subject individual has nothing to recover?

To assist our clients whom are contemplating engaging into a contract between individuals and their respective companies and who in the first instance would like to take a closer look at the background of said individuals and their concerns.

LIS provide definitive intelligence answering questions such as: What are the origins of the company officers? What additional and prior companies are/have they been involved in? What is the full address history of each individual and company concerned? Are these successful entities and if no longer involved in the same then what was the performance of these entities at the time of their control? Are there are any Court matters attached to the individual or companies and exactly who else has taken an active interest in these subjects. Our job is to answer all these questions and more.

We also provide full background reports for numerous additional purposes such as the following:

 

  • Post Marital related Investigations such as address and asset confirmation

  • A client wishing to know more about an individual who may be involved with a member of their family or themselves and for example someone they have just met and who is wanting to progress a relationship either Private or Business related

  • Where an individual has located a missing kin and prior to making contact would like to know more about their current and previous circumstances

  • Prior to engaging in a contract of employment the client wishes to confirm details already provided by a subject and confirm all are correct and accurate 

LIS Specialist Investigations Team provides full Background Due Diligence reports are specifically compiled to include all available and specially gathered intelligence from Full Name, Date of Birth, Passport and Driving License confirmation and authentication, and all known address history including International Land Registry, to communications identification, Full Credit checks and Specialist Anti-fraud and ID verification searches, Global Company officer research, full Global Litigation including Criminal case matters to Deep specialist web research including Social Media sources.

The above are only some of the enquiries that are undertaken by  LIS Specialist Investigators and each enquiry is specifically “Tailor made” to ensure all our clients expectations have been not only met but excelled upon.   

 

All our enquiries are subject to the relevant guidelines set by the Government including new (GDPR) which are strictly adhered to by all of our personnel.

 

REMEMBER: As with all enquiries, LIS provides our clients with an initial “LIS Impact Assessment Brief”  which allows us to correctly evaluate your needs, swiftly assess the most suitable enquiries and approach required, and ensure you are provided with a suitable fee structure all installing client confidence that your Investigation requirements are in capable professional hands. 

“Legal Investigations and Information Specialists Orbital Network”

“PROVIDERS OF INTELLIGENCE BACKED WITH CONFIDENCE”