Bespoke Solutions to International Due Diligence
Research Associates has provided bespoke and structured professional solutions to due diligence since 1977, minimising risk for our clients and allowing them to make better-informed decisions. Our background checks are comprehensive and discreet – we ensure that the subject under investigation remains entirely unaware of the process throughout investigations.
Our background checks are an easy, no-fuss way to bring peace of mind and allow a sense of security in both personal and professional dealings. Our services are entirely legal and provide concerned parties with a comprehensive understanding of an individual’s or company’s historic status. This gives perspective and allows for informed decisions as to whether to remain personally or professionally involved with a person or entity. All information is obtained from qualified contacts, open-source intelligence (OSInt) collected from the public domain, in some cases, limited observation and other wholly legal sources.
Research Associates’ background check services vary according to specific requirements. They are carried out by qualified professionals with decades of experience using cutting-edge technology, ensuring our checks are comprehensive, discreet, and time-efficient. Our reporting includes most international jurisdictions, covering over 227 nations worldwide.