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 …

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As part of our ‘Asset Protection Service’ we have hand-delivered high value jewellery from Newcastle to Essex, we’ve personally delivered heirlooms from the estates of the recently deceased to the homes of their next of kin, couriered important and time-sensitive confidential paperwork and, on one occasion, even a human being.