Nationwide Due Diligence background checks in respect of individuals and/or organisations
EURO-TEC
Investigation Service
Established 1968
UK Private Detectives of Distinction
Headquarters Address:
Euro-Tec Investigation Service
The Malthouse
Off Hummer Road
Egham
Surrey TW20 9BD
Telephone: +44 (0)1344 842162
E-mail: info@euro-tecinvestigationservice.co.uk
Criminal Justice Secure E-mail NOT FOR GENERAL USE for REGISTERED USERS ONLY: gary.murray@eurotec.cjsm.net
General and Complex Investigations
OSINT Investigations | Surveillance
Tracing Missing Persons - Debtors - Beneficiaries
Witness Tracing Location Service
Quick Trace : 24 Hour Tracing Service
Due Diligence - Background checks
Personal Injury Claims & Fraud Investigations
Litigation Support | Process Serving
Independent Security Advice Service *New*
Investigations for individuals & sole traders
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Euro-Tec Investigation Service are UK Surrey Private Investigators who have been providing a national Investigation Service since 1968, are certificated to British Standards Institution BS102000:2018 for the Code of Practice for the Provision of Investigative Services, are members of The Institute of Professional Investigators and the Association of British Investigators, and are Cyber Essentials certificated. Euro-Tec are Surrey Berkshire UK Private Detectives, also known as Private Investigators, Enquiry Agents, Solicitors Enquiry Agents, Process Servers. Euro-Tec Investigators are qualified, experienced, experts in investigations, witness tracing, litigation support, tracing missing persons, OSINT, Due Diligence, Surveillance, process serving, personal injury investigations, probate fraud investigations, asset tracing reports, fraud investigations, mystery shopper investigations, and employee misconduct. Euro-Tec operates Investigation services from its Egham, Surrey HQ close to Windsor Berkshire, and Heathrow Airport, covering London, Home Counties, Middlesex, Berkshire, Thames Valley, Bucks, Kent, Sussex, Hertfordshire, Sussex, and every county of England, Scotland and Wales. Euro-Tec provides compliant, ethical and professional investigative services nationwide to solicitors, the legal profession, businesses, government departments and individuals.
Due Diligence - Background Checks, Pre-litigation Asset Checking, Asset Reports - nationwide service by Euro-Tec Investigation Service who are Surrey based Private Investigators also known as Enquiry Agents & Detectives
Due Diligence
In today’s uncertain economic climate, Due Diligence is more crucial than ever before, with numerous situations in which checks can provide essential business intelligence:-
- Business background checks on individuals and/or organisations
- Pre Litigation property and asset searches - Background vetting of potential employees
- Financial stability checks
- Litigation history
- C.V. and Qualification verification
- Ongoing monitoring of existing employees for breaches of security and/or other irregularities
- Euro-Tec’s Personal Circumstances and Truth Reports
- Asset Tracing Reports
One of the leading causes of fraud is conducting business with someone who is not who they say they are. This risk can easily be reduced by making Due Diligence checking a regular part of your pre-employment and pre-contractual procedures. The result being you will have a comprehensive understanding of the background of the individual or business before entering into a relationship or transaction with them. This information will give you the confidence you need to make sound business and hiring decisions.
You can contact Euro-Tec in the knowledge that experienced and professional investigators can assist you with a nationwide due diligence service.