PERSON
Director & Individual ChecksBackground, identity, roles and relevant reputation research.Due Diligence · UK Wide
Due Diligence
Investigations
Before entering a relationship, transaction or commitment, VIDAR helps clients understand who they are dealing with and what relevant risks may sit behind the information presented.
Discuss a Confidential Matter →DECISION PAGE
Before you decide, understand the risk.
Our due diligence work is structured around the information that matters to the decision.
COMPANY
Company Due DiligenceCorporate history, status, activities and associated information.OWNERSHIP
Ownership & StructuresResearch into ownership, control and connected corporate structures.REPUTATION
Reputation & Adverse InformationIdentify material adverse information and relevant concerns.COMMERCIAL
Financial & Commercial ResearchResearch relevant commercial indicators and available information.RISK
OSINT & Risk ResearchOpen-source research to identify issues that may affect the decision.DECISION PAGE
Before you decide
Due diligence is about reducing avoidable uncertainty. We structure the work around the decision being considered and the risks that could materially affect it.
Confidential · GDPR Compliant · ICO Registered
Questions we often receive
Will my enquiry be confidential?
Yes. Enquiries are handled sensitively and information is only used or shared as appropriate to the matter.
Can you work across the UK?
Yes. VIDAR provides UK-wide investigative services.
Do you use OSINT?
Yes. Open-source intelligence is a core investigative method and may be used alongside other enquiries.
Can you provide evidence for legal proceedings?
Where appropriate, findings and supporting material can be documented in a clear professional format. Legal admissibility is a matter for the relevant legal process.
What information do you need to start?
Usually the names or identifiers available, the circumstances, what is already known and what you need to establish.
Will you tell me what you cannot establish?
Yes. Clear limitations are part of responsible investigative reporting.
Do you accept every enquiry?
No. We assess whether an enquiry is lawful, proportionate and ethical before undertaking it.
How do I discuss a matter?
Use the contact page to email, call or submit an enquiry through the contact form.