About the Business
We regularly undertake a comprehensive range of Due Diligence investigations including asset verification, financial due diligence, enhanced profiling and covert intelligence investigations with a Multi-jurisdictional approach and capability. As an example during the course of any merger or acquisition it is fundamental to any successful transaction to undertake thorough due diligence of the target company.
We have an established links to various Accountancy Practices, Legal Practices and Fiduciary Service Companies both in Jersey, the United Kingdom and other jurisdictions and the Due Diligence and Investigation Company limited is able to work closely with Chartered Accountants and qualified Insolvency Practitioners and Legal Teams in complex corporate insolvencies and winding down of structures.
Business Services
CDD/KYC
We are able to undertake comprehensive enhanced or bespoke CDD/KYC research. By making enquiries via our globally based contacts and networks, we can build a profile of a business or an individual's antecedents. This can be used to trace lost or missing individuals and assets. In addition to satisfying CDD/KYC regulatory requirements we have found that this information can be extremely useful when undertaking marketing research or selling products or services to customers.
Litigation Support
Our aim is to provide a bespoke service depending on each of our clients requirements, which includes building argument, briefing counsel, composing particulars of a claim and preparing or reviewing case files.
Location & Hours
PO Box 392, Commercial Street, St. Helier
Jersey, JE4 9ZR
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Due Diligence & Investigation Company
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PO Box 392, Commercial Street, St. Helier, Jersey, JE4 9ZR
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