COMMERCIAL INTELLIGENCE UNIT

aRMadillo's Enhanced Due Diligence services provide a detailed background check on any entity or individual, no matter where they are located in the world. Used by organisations globally to enhance and simplify the due diligence process and protect against reputation damage. Our vast selection of reliable risk management services and solutions include:

Corporate due diligence

  • Verification services
  • Prospective partners in mergers and acquisitions
  • Background investigative due diligence
  • Joint venture Investigations
  • Venture capital investments
  • Hedge fund support and verification
  • Financing transactions
  • Company and property searches
  • Boats, cars, etc..
  • Banking within the UK and worldwide
  • Investments including shares, bonds etc…
  • Property investigations worldwide

Litigation support and Risk analysis (political and commercial)

Litigation support depends on many factors including the type of case, the level of discovery needed, budgetary restraints, and the company's experience and reputation. A litigation support service is a critical partner to both attorneys and the parties involved in a case, providing important discovery documents, depositions, research, expert witness testimony, evaluation of damages, and assistance formulating a winning strategy in court.

Specialist areas include:

  • Personal injury loss of earnings
  • Matrimonial disputes
  • Valuations of unquoted shares and businesses
  • Reports on ‘real earnings’
  • Partnership disputes
  • Apportionment of partnership assets and goodwill
  • Loss of profits claims, business disruptions, disasters and other insured events

Public Relations/Reputation issues and protection issues related to private individuals and businesses including (but not limited to):

  • Being contacted or harassed by the press
  • Being attacked in online forums or on social media
  • Being blackmailed with the threat of releasing private information or images
  • Being questioned by NGOs or other bodies about overseas business affairs
  • Being defamed in the press

Risk Analysis:

  • Risk assessment, particularly risks that threaten the overall security of an organisation or its ability to continue operations
  • Directors and senior management of all commercial, government and non-profit organisations may be held personally accountable for non-compliance with legislation such as the Civil Contingency Act or accepted standards and codes of practice.

Matrimonial - Tracing hidden assets in the UK and worldwide:

  • Company and property searches
  • Property investigation worldwide
  • Boats, cars, etc..
  • Banking within the UK and worldwide
  • Investments including shares, bonds etc..
  • Trusts and trust loans
  • Pensions and insurance
  • Directorships
  • Company shares
  • Overseas corporate interests

Need more details? Contact us

We are here to assist. Contact us by phone, email or via our online support system.