Our company was established in 2002 and regularly undertakes a full range of investigative services to both corporate and private clients on an international and local basis including undertaking Customer Due Diligence and Know Your Client (CDD/KYC) investigations, projects and research.
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.
Our Locations:
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Main Office - PO Box 392, Commercial Street, St. Helier, Jersey, JE4 9ZR
01534 866606
Business Name
Due Diligence & Investigation Company
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