Due Diligence

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. Due diligence can also refer to the investigation a seller does of a buyer; items that may be considered are whether the buyer has adequate resources to complete the purchase, as well as other elements that would affect the acquired entity or the seller after the sale has been completed.

Digitpol’s corporate investigation team specialize conducting Due Diligence online and offline, often comprehensive due diligence involves undercover operations when fraud is suspected. We combine physical, traditional and digital methods supported by cyber analysis such as OSINT searches. We obtain evidence of fraudulent activities to support litigation.

Our company is a specialists in corporate investigations, fraud investigation, investigation of corruption and commercial espionage. Our investigations provide insight to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, working with a new partner, selling a business or participating in a joint venture or entering a new marketplace.

Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibilities so they can better protect their investments and make critical business decisions with confidence. In some situations where an external investigative auditor is required, such as a forensic accountant, Digitpol has partnered with a leading financial investigative firm therefore we can deploy leading auditors along with investigators.

Search for European companies, directors, credit history and download official up to date company reports, company checks, annual accounts, company profiles from Companies House official databases. Our service allows searching by company name or company number for Registered Companies.

We will find all data that is required to check out an European company. We have validated 1000s of mergers and we also prevented fraud and business risk.

Director Search
Search for a Director of a Company. Search by person name (or part of it) or ID, returning a list of legal or physical persons declared at the Business Register. Using our Company Director Search option you can easily verify whether an individual is, or has been, a Director of a Company.

Company Search
Company Search is search by company name (or part of it) or company ID, it returns a list of companies meeting search criteria. Search by company name via multiple countries at the same time is also possible.

Company Appointments
Company Appointments is a list of Company's Directors Administrators. Information about shareholders is not available.

Company Profile
Company Profile is the company report with basic information about status, company type, address, paid-up capital, activity description.

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