FORENSIC DUE DILIGENCE (FDD)

What do you need to know?
What don’t you know?
What is being hidden

FDD is all about answering these three questions in order that you can make
informed decisions.

FDD is UNIQUE.  Whilst information is merely information, Forensic Pathways’
FDD service ensures that our clients are able to gain deeper business
intelligence and at a faster rate than previously available.

How do we do it?
Through the use of our sophisticated in-house technology and techniques we
are able to provide our clients with the most cost effective, efficient, and
comprehensive service for the purpose of vetting, identity checking, tracing,
linking, monitoring, reputational analysis and ethical audits.

We maintain an extensive international database of people, companies, financial
positions, declarations, associations, addresses, phone numbers, directors,
shareholders, interests, stock reports and much more. Using these we
cross-reference data and run a series of checks including:

•Tracking and tracing individuals, companies and organisations
•Analysing stock market data and activity
•Monitoring shareholders
•Vetting addresses
•Covert and automated monitoring of websites, including ownership and ISP
•Mergers and Acquisitions

This data is extensive, internationally available and the technology ground breaking.

Your ability to uncover vital information will empower you and your organisation, enhancing your reputation and providing reputational analysis of others.

Remember ‘The Power is in the Data’

Our case studies speak for themselves CLICK HERE