Dukeries ASI - The detective agency the professionals use

tel. 0845 230 3012 fax. 01623 451967

email: information@enquiryagent.co.uk

SERVICES

Process Serving
Financial/ Status Enquiries
Tracing
Statement Taking
Locus Reports & Sketch Plans
Surveillance
Covert Vehicle Tracking
General Enquiries & Investigations
Asset Tracking
Counterfeit Enquiries
Due Diligence Enquiries
Integrity Testing
Employee Vetting
Family Proceedings
Criminal Defence Investigations
Matrimonial

 

Due Diligence Enquiries / Integrity / Integrity Testing / Employee Vetting

“Failing to Plan is Planning to Fail” – The Golden Rule.

“If you know your enemy and you know yourself you need not fear the results of a hundred battles” – Sun Tzu (Chinese Philosopher)

Never were there more true words spoken. Unfortunately we live in a world where morals are fading and the desire to achieve at all costs is almost encouraged. If you are about to enter into any sort of agreement, contract or business deal then you should consider “whom” exactly you are getting involved with.

By considering this you may be better prepared for the future, whatever? It may hold!

Vetting or Researching potential employees, suppliers or business associates may give you the competitive advantage when and if necessary. We may be able to provide you with information to confirm your suspicions corroborate or refute information you already have or give you new enlightening information.

Our Investigators are experienced and have the technology, resource and contacts to carry out successful Due Diligence Enquiries.

The question is “can I afford NOT to do a Due Diligence Enquiry?”

Our service is discreet, confidential and professional.

 

the detective agency the professionals use