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Page Updated: 06.06.25
Low Cost Detectives perform the best reviewed Due Diligence Corporate Investigations in Europe
Low Cost Detectives Due Diligence Corporate Investigations Europe. We have over 30 years of experience in due diligence investigations, both in Europe and globally. This has given us a depth of awareness and understanding in respect of the particular issues that need to be investigated as we gather information on the individual or company in question.
Get in touch with our Expert Due Diligence Detectives
WeAre The Best Rated European Due Diligence Specialists
We are assigned by our clients to perform domestic and international due diligence investigations. This can be for many reasons including potential acquisitions, joint business ventures, partner investigations, vendor investigations, suppliers, competitors, subcontractors, investors and potentially even a candidate to be hired for an executive or other high level sensitive position.
The Global Leaders in Due Diligence Investigations
Due Diligence Corporate Investigations Europe. At Low Cost Detectives our global research skills are second to none. This is absolutely essential when helping our clients determine whether or not they should go ahead with major new financial or business relationships and dealings, especially if the company in question is based overseas.
Examples of Corporate Due Diligence Investigations that we perform
Investigation into inappropriate corporate and manager interests, including potential self-dealing, nepotism and related party transactions,
PEP checks on subjects and all related parties, All worldwide Sanction checks,
FSA checks and all related international equivalents,
Wealth confirmations and validations,
Misrepresentation on CV’s or inaccurate descriptions of professional experience and training,
Personal or business relationships with individuals, businesses or governments, e.g. financing from criminal sources,
Covert visits and unannounced audits,
Full trading analysis,
Directorships and share involvements,
Asset searching and undisclosed interests,
Undisclosed criminal or civil litigation or adverse regulatory actions,
Business records and trading relationships
Frequently Asked Questions About Corporate Due Diligence in Europe
Please find a list below of frequently asked questions and answers
Our corporate due diligence investigations in Europe provide comprehensive background checks on companies, directors, and stakeholders. We verify business credentials, financial stability, legal history, and potential risks to help you make informed decisions before entering into partnerships or investments.
By conducting thorough checks on business partners, suppliers, and acquisition targets, our due diligence services in Europe help uncover hidden liabilities, undisclosed legal issues, and fraudulent activities. This proactive approach protects your organisation from costly mistakes and reputational damage.
Yes, all our corporate investigations and due diligence checks are handled with the highest level of confidentiality. We use discreet methods and ensure that your inquiry remains private throughout the process, safeguarding your interests and sensitive information.
Absolutely. We customise our due diligence and corporate investigation services to meet the unique regulatory requirements and business practices of different industries and European countries. Whether you need checks in finance, manufacturing, technology, or another sector, we adapt our approach to your needs.mation they require. The way in which information is gathered will depend completely on the nature of the case that is being investigated.
To discuss your requirements or request a personalised quote for our due diligence and corporate investigation services in Europe, please contact us directly. Our team will provide detailed information and recommend the best solution for your business.
Due Diligence Investigations Europe Interesting Links and Articles:
European Commission – Corporate Sustainability Due Diligence
This official resource explains the EU’s new Directive on corporate sustainability due diligence (Directive 2024/1760), which came into force in July 2024. It details the obligations for companies to identify, prevent, and address adverse human rights and environmental impacts in their operations and value chains, and describes enforcement mechanisms, penalties, and implementation timelines.
Business & Human Rights Resource Centre – Mandatory Due Diligence
This portal tracks the global and European movement toward mandatory human rights and environmental due diligence, summarizing laws such as the EU Corporate Sustainability Due Diligence Directive, France’s Duty of Vigilance Law, and Germany’s Supply Chain Act. It provides news, company statements, guidance, and case studies on corporate implementation and compliance.
Hogan Lovells – ESG Investigations in Europe: Enforcement Trends and Particularities
This analysis highlights the increasing enforcement of ESG and due diligence regulations in Europe, covering recent trends, regulatory expectations, and the growing complexity of investigations. It offers practical insights into how companies should prepare for and respond to due diligence and ESG-related probes by European authorities.
Due Diligence Investigations Europe – Russia – Germany – France – (UK) United Kingdom – Spain – Italy – Ukraine – Poland – Romania – The Netherlands – Andorra – Armenia – Albania – Austria – Azerbaijan – Belarus – Belgium – Bosnia – Bulgaria – Croatia – Cyprus – Czech Republic – Denmark – Estonia – Finland – Georgia – Greece – Hungary – Iceland – Ireland – Kazakhstan – Kosovo – Latvia – Liechtenstein – Lithuania – Luxembourg – Malta – Moldova – Monaco – Montenegro – Norway – North Macedonia – Portugal – San Marino – Serbia – Slovakia – Slovenia – Sweden – Switzerland – Turkey – Vatican City
