Due Diligence & Deep Level Due Diligence Investigations

Due Diligence

Due diligence is a critical process that falls into three main categories: legal due diligence, financial due diligence, and commercial due diligence. It allows an acquirer to identify and assess risks, liabilities, and business problems in the target company before finalizing the transaction, potentially avoiding losses and bad press. Whether you’re considering prospective business partners, forming new commercial relationships, or hiring, a due diligence check is essential.

At Line of Inquiry, our due diligence private investigators investigate our clients’ competitors in terms of their processes, practices, research, development, services, and products. We use the most advanced technological tools to process large amounts and different types of data simultaneously, resulting in higher quality and more relevant data. The right business intelligence can be a key differentiator in any business, leading to better performance and positioning in the market.

Deep Level Due Diligence

Deep Level due diligence, often referred to as enhanced due diligence or “boots on the ground,” is a specialized service where local investigators in a specific country supplement Level 3 due diligence investigations by providing site visits in-country, customs, and regulatory knowledge.

Our Deep Level due diligence is carried out by our Private Investigators and is a process that allows an acquirer to identify and assess risks, liabilities, and business problems in the target company before finalizing the transaction. This process involves thoroughly identifying, evaluating, and verifying all available information on a person, company, or entity.

At Line of Inquiry, our methodology in a due diligence file made by our certified private investigators includes:

• Collection of information provided by the client and analysis of needs.
• In-depth searches through specialized digital tools and subscriptions.
• Specific field research (interviews, monitoring, administrative checks, etc.).
• Credibility assessments and data salience.
• Relational connections.
• Context and analysis.
• Proper Update of all of our verifications.

With an extensive network of experts in the UK and internationally, Line of Inquiry offers unparalleled assistance in both due diligence and deep-level due diligence investigations, ensuring quality data and better performance in the market.