Reliable service provided by experienced international investigators Global Business Reports

Worldwide Company & Country Risk

Research Associates has provided tailored confidential company reports and country risk reports since 1977. In addition, research Associates offers comprehensive international company reports with immediate delivery. Our service is well-thought-out, streamlined and designed to be bespoke according to need. It is aimed at clients who swiftly require a suitable and accurate report on their desktop.

Bespoke Investigation and Due Diligence

Depending on the circumstance and perceived level of risk, Research Associates may also discuss basic investigative requirements, for example, matching the contact details held by our client with those of the legitimate subject company or conducting a more in-depth criminality search (legally sourced from the public domain). We may also instigate other bespoke investigations to allow clients to gain competitive intelligence on any business entity.

All Research Associates intelligence tasks are undertaken by experienced private investigators and allied researchers/reputable databases, carried out with the utmost discretion, ensuring that our identities and existence are withheld, and that information is passed directly to clients securely.

Commissioned Business & Country Risk Reports

The best way to commission a report is to call Research Associates on 020 7243 1000 and ask for our due diligence department. A case manager will indicate whether the relevant country has filing requirements, which types of companies are required (or are not required) to file, whether the report will provide a risk indicator or a financial strength indicator, whether the company has been found and the cost of a relevant company report and, where required, a detailed country risk report, as well as international criminality reports accessed via Open Source Intelligence (OSInt) research, accessing multiple access streams of intelligence.

What next?

A call to Research Associates gives immediate access to over 210 million companies in 227 nations worldwide, built in fraud prevention alerts, as well as payment performance intelligence. Call Research Associates on 020 7243 1000 and ask for Paul Hawkes.

As Featured In

The Guardian
The Times
Business Insider
The Independent
Sky News
The Telegraph
The New Statesman
The National

Credible Legal Investigation

Research Associates is proud to be associated with prestigious organisations in the field of investigation and forensic sciences. As a distinguished member of the UK’s Association of British Investigators, we uphold the highest standards of professional conduct and ethical practices.

Furthermore, our affiliation with The Institute of Professional Investigators and the World Association of Detectives Inc. underscores our commitment to global excellence in the investigative industry.

We also take pride in our membership with the Chartered Society of Forensic Sciences, which demonstrates our dedication to advancing forensic science and maintaining the highest level of expertise in our field.

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    Research Associates

    It is important to discuss the nature of your situation and agree, strategy, timeframe and cost before moving forward. If you are unable to call now on 020 7243 1000, use our contact form.