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Corporate
Services
Due Diligence |
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Comprehensive
research of
public records
- In-depth
personal
profiles
- Reputation
assessment
- Third-party
interviewing
- Asset/wealth
determination
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 Financial
institutions and
corporations find it
as invaluable to
have thorough,
detailed knowledge
of new business
associations.
Hatfield Detectives
provides the
necessary
financial/operational
analysis and
background
information which
assists in taking
the right decision
regarding new client
relationships. We
can also check the
competence of these
subjects and compile
an in-depth report
into their trading
practices, and other
aspects of their
businesses.
Time and again we
have been retained
by corporations to
verify the existence
and assets of
potential new
clients and / or
companies in other
parts of the world.
Our worldwide
networking
capabilities ensure
that such
investigations are
conducted
thoroughly,
confidentially and
expeditiously. We
have the ability to
locate the owners
and true
beneficiaries of a
business, even in
the most complex of
domiciles and
subsequently
establish a true
financial picture.
From this point we
can then, if needs
be, examine the
individuals who head
the business to
establish if they
are involved in any
other organization,
or if there could be
a conflict of
interest.
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