Tag: due diligence

DUE DILIGENCE CHECKS: A PRE-INVESTIGATION NECESSITY
26 Nov
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DUE DILIGENCE CHECKS: A PRE-INVESTIGATION NECESSITY

Surmount Investigations complete extensive due diligence checks before taking on any operation for any of our services so that we have the certainty and confidence that you are exactly who you say you are and that your request for us to complete an investigation and/or surveillance has a lawful basis or a legitimate purpose.

Where possible we will always endeavour to try and meet with a prospective client face-to-face as part of our free consultation service. If this is not possible we will ask for some photographic ID to be provided to us so we have confirmation of who we are dealing with along with why. Read more about DUE DILIGENCE CHECKS: A PRE-INVESTIGATION NECESSITY …

The Importance of Initial Due Diligence Checks.
19 Mar
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The Importance of Initial Due Diligence Checks.

We were minutes away from shutting up our doors last thing on a Friday night after 9 straight days of sixteen hour shifts across the whole of Newcastle, Northumberland, down as far as Middlesborough, up as far as Berwick and pretty much very where else in between. We were broken and, in the case of this particular investigator, looking forward to the five consecutive days off that were planned and minutes away from kicking in.

Then the phone rang:

“Hi. Are you the so-called private investigator that abducted my client’s son from somewhere called ‘The Metrocentre’ this morning and caused my client to get arrested?”

No. We most certainly weren’t……………. But let’s flash back four days: Read more about The Importance of Initial Due Diligence Checks. …