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Background Checks & Due Diligence

Background Checks & Due Diligence Investigations London UK

Need due diligence for a Merger or Acquisition? Due diligence for a venture capital placement? Are you involved in an embezzlement case? If you are looking for a company that specializes in corporate and business investigations, you have come to the right place. Argo Investigations London is an expert in this field and can uncover wrongdoing committed by third parties, employees, and management teams.

  • Due Diligence: The purpose of due diligence is to ascertain whether there are critical elements that could compromise the successful outcome of a negotiation. It is therefore an investigative activity aimed at understanding the convenience of the planned deal, the structure of the most suitable operation, the elements useful for defining the price, guarantees and contractual conditions to be provided.
  • Employee Background Check: A background check or screening is essential for businesses hiring employees that are going to be responsible for large numbers of people, budgets & cash
  • Tenant Background Check: Today more than ever verifying the identity and financial standing of potential tenants is crucial for beginning a good relationship with those you choose to let your home too. Our UK investigators can delve into a new tenants history, criminal activity and employment references.

     

 

 

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Investigative License Protocol Nr. 46633 / Area | TER O.S.P. Issued by the Prefecture of Rome

VAT Number: IT15137521009

 

 

TEL H24 : ROMA : +39 06 39738131 MILANO : +39 02 80897079 TORINO : +39 011 0252907 LONDON : +44 2081878443 TEL H24 : ROMA : +39 06 39738131 MILANO : +39 02 80897079 TORINO : +39 011 0252907 LONDON : +44 2081878443 TEL H24 : ROMA : +39 06 39738131 MILANO : +39 02 80897079 TORINO : +39 011 0252907 LONDON : +44 2081878443 TEL H24 : ROMA : +39 06 39738131 MILANO : +39 02 80897079 TORINO : +39 011 0252907 LONDON : +44 2081878443