At Online Investigations we provide professional due diligence and background investigations to help organisations make informed decisions and manage risk. Whether you are entering a new business relationship, hiring a key employee or planning a significant investment, our team delivers accurate analysis and actionable insights tailored to your needs.
Why Choose Online Investigations
- Expertise and global reach: Our experienced investigators maintain an extensive network of international contacts. We combine local insight with global capability to deliver reliable results wherever your business operates.
- Advanced technology and methodology: We use modern data collection tools, licensed databases and analytical methods to source accurate and current information.
- Tailored solutions for your business: Each client has specific requirements so we customise our due diligence to suit your objectives, from background checks to high-level industry research.
- Confidentiality and integrity: All investigations are handled professionally and discreetly ensuring that sensitive information remains secure.
Our Due Diligence and Background Investigation Services
- Executive and key staff profiles: Detailed checks on senior personnel assessing qualifications, experience and potential risks.
- Company and subsidiary profiles: Investigation of corporate structure, financial health and reputation.
- Mergers and acquisitions: Pre-engagement due diligence to evaluate the viability and risks of mergers, acquisitions or partnerships.
- Pre-employment screening: Verification of qualifications, employment history, financial standing and criminal records.
- Financial background checks: Analysis of financial data to assess stability and creditworthiness.
- Litigation and legal history: Review of past or ongoing legal matters that may present risk.
- Verification services: Confirmation of employment, education and professional credentials.
- Competitor and market intelligence: Insight into competitor operations and industry positioning to support strategic decisions.
Get in Touch
Contact us today for a confidential consultation and let our team help you make safer, smarter decisions in your business ventures.