- 63 – 66 Hatton Garden London, EC1N UK
Low Cost Detectives are the best rated providers of Corporate & Business Intelligence Detectives and Enhanced Due Diligence Investigations worldwide
Low Cost Detectives have been providing Corporate Intelligence & Business Intelligence Detectives as well as Enhanced Due Diligence Investigation Services since 1991. Our Corporate Intelligence Investigators have extensive, specialist experience in this area. Gain market leadership and overcome your competition using our Corporate Intelligence and Business Intelligence Investigation Service.
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Table of Contents - Corporate & Business Intelligence and Enhanced Due Diligence
Why might you need Corporate & Business Intelligence or Due Diligence Investigations?
Corporate intelligence investigations are absolutely vital for companies who want to make smart, informed decisions about investments, acquisitions, expansions, partnerships, new markets and much more. Most companies today experience poor returns on investment because they do not know their market position or their competitors. Gaining a clearer picture of what the market is and how their competitors are operating is of the utmost importance.
What information is provided by our Business Intelligence & Due Diligence investigators?
Gathering information about your competitors is an essential part of corporate due diligence. Outsourcing this task to our trained business private investigators assures the gathering of any comprehensive details required. With this information you can improve your own companies edge or performance, save your company from fraudulent practice and make better strategic decisions about relationships and crucial initiatives or transactions.
- We gather information about your existing competitors or potential new competitors
- We help to identify strengths, weaknesses, and vulnerabilities of competitors or potential business partners
- We provide comprehensive information about your business niche, including pricing, marketing, innovations, distribution, promotions etc
- We help to pinpoint risks and market threats.
Uncover any fraud, theft and or embezzlement
In an environment where information is abundant but corroborated facts are scarce, the need for fast and accurate intelligence has never been greater. Low Cost Detectives deliver professionally researched and cost effective intelligence reports which are accurate, succinct and transparent. Armed with reliable information, our clients can then make informed, strategic decisions.
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Enhanced Due Diligence (EDD) What is it?
Enhanced Due Diligence is now one of the Know Your Customer (KYC) processes, which involve businesses and business owners making sure they know exactly who they are dealing with and what behavior they should expect.
The due diligence process is the initial stage of the Know Your Customer process, whereby a business will check identity documents to make sure people are who you say they are.
Due diligence is a necessary requirement for companies in order to remain compliant with money laundering regulations and avoid becoming victims of money launderers, identity thieves, fraudsters and potentially even terrorist organisations.
What can Low Cost Detectives do to help with Enhanced Due Diligence?
Our enhanced due diligence checks are usually bespoke and client led. It is tailored to the individual, the situation or the role of the instructing firm.
Our Due Diligence Investigators will concentrate on the areas of identification. These must include integrity checks on criminality, fraud, government and authority wanted files, employment verification’s and business reputation. Where its required we will also investigate any registered debt and perform finance checks.
Corporate Intelligence & Enhanced Due Diligence Interesting Links & Articles
There is an abundance of information about the background of Corporate & Business Intelligence as well as Enhanced Due Diligence on wikipedia
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How much do our Corporate & Business Intelligence or Enhanced Due Diligence Investigations cost?
How much does a Low Cost Detectives Private Detective Cost to hire for a Corporate & Business Intelligence or Enhanced Due Diligence Investigations case? Our base costs and deposit requirements are usually much lower than that of our competitors. Cases vary in cost dependent on your individual circumstances and needs. Contact us and book a free telephone consultation to discuss your individual requirements.
Does Low Cost Mean Low Quality Service?
The answer to this is absolutely not. We pride ourselves on keeping our prices low but still making sure that we offer a unique, personalised and attentive service with unrivaled success rates globally.
We only employ Private Investigators otherwise known as Private Detectives that have extensive Police or Milatary experience and unique skills that make them excel at their role.
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High Quality Corporate & Business Intelligence and Enhanced Due Diligence Investigation since 1991 worldwide.
Corporate & Business Intelligence and Enhanced Due Diligence Investigation Near Me - Our Locations
Low Cost Detectives Corporate & Business Intelligence and Enhanced Due Diligence Investigation Near Me. You can rest assured knowing that we have over 300 Branches worldwide in 180 Countries. Our Offices and Specialist Investigators are spread across all inhabited continents of the globe and we can help you no matter where the problem is in the world.
We cover: Africa, Asia, Australasia, Europe, North America, Oceania & South America
Our individual office locations are listed in summary by continent (see links above)
Whats Unique About lowcostdetectives.com and our Investigations?
We have been performing Corporate & Business Intelligence and Due Diligence Investigations for over 30 years. At Low Cost Detectives we provide our clients with a unique, simple, cost effective yet high value and very results driven service. This is very different to most Detective Agencies globally who generally are very over priced and offer an often sub-standard service in our opinion.
Corporate Intelligence Detectives – Business Intelligence Investigations – Enhanced Due Diligence Investigations – Africa – Asia – Australasia – Europe – North America – Oceania – South America
F.A.Q
Please find a list below of frequently asked questions and answers
A Private Investigator’s job is to help organisations, members of the public, and solicitors, to solve sensitive or difficult problems by discretely gathering evidence and information. Information is gathered using professional methods, including tracking, surveillance, making enquiries and monitoring. A Private Investigator will uncover the facts. This information is then presented, and advice is offered for you where appropriate.
Surveillance, monitoring and vehicle tracking
Personal background and history checks
Relationship issues
Employee Absenteeism
Tracing missing people
Investigating fraud and theft
Using a private investigator is perfectly legal, providing that you choose a professional and ethical investigator or agency that follow the rule of the law, based on the country they operate in.
Private investigators employ the use of a variety of professional tools, equipment and know-how to obtain the information they require. The way in which information is gathered will depend completely on the nature of the case that is being investigated.
The price you can expect to pay for a private investigator to take on your case will be entirely dependent on the nature and extent of your enquiry. Factors that will play a part in the cost include the number of operatives that will be required to carry out the investigation, mileage undertaken, and the tools, equipment and resources required.
Typical costs for common investigations are:
Surveillance – £45 – £75 per hour
Tracing people – £150 – £350
Background checks – £55 – £95 per hour
GPS tracking – £300 – £800
