Due Diligence

Due diligence investigations in Northern Ireland.

Who are you doing Business with?

It is prudent to find out as much relevant information about a business or individual before entering into a contract with them.


Certain types of information are easily accessible within the public domain. However, while this information might give a general overview of the current trading status of a business or the financial circumstances of an individual, it may not provide all crucial  information. 


Adverse publicity, trading difficulties, and personnel problems, for example, are just some of the things that a business might want to keep hidden.


You might require a deeper analysis of a potential acquisition, a  proposed joint business venture, reliability of new suppliers, subcontractors, and background information on applicants for employment positions, for example.


Due Diligence investigations are effective in having a more detailed knowledge of a business or person, before entering into a contract with them. In some sectors of business and industry, it is mandatory that due diligence is carried out. However, as a means of safeguarding yourself in most business situations, it is good practice to routinely carry out some due diligence before you commit to contract.

Our expertise

With over 38 years of experience in investigation and gathering business intelligence, the skilled personnel at 

JC Associates Investigative Services can carry out discreet due diligence investigations. By means of professional investigative techniques and expert interviewing skills, our investigators can provide important business information required in the decision-making process. Our personnel have worked throughout all the United Kingdom and in several countries throughout the world.

All your enquiries are treated in strict confidence. Call us:

07802 900 614

Confidentiality

It is a fundamental core policy of JC Associates Investigative Services, that your information is always kept fully secure and strictly confidential. We are proud to have an unblemished record of consistently maintaining a very high degree of confidentiality. Our highly skilled personnel are discreet and tactful when making due diligence enquiries. It is a case of acquiring accurate and relevant information, which will assist in your decision-making process. Sometimes you might have all of the information you need but require having it validated by a third party. That's where our services can help you to make the right decision.

Call us for a Free consultation with a professional private investigator. 

07802 900 614

028 9060 5858

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