Executive Investigations And Corporate Due Diligence

Don’t leave your firm vulnerable to loss or liability.

There has never been a greater need for a strong investigations partner. Whether you are hiring a new CEO, an M&A partner, or new board member, you should feel confident no surprises are waiting to be uncovered by shareholders, the media, or the Securities and Exchange Commission (SEC). Having a reliable partner is the only way to ensure you’ve identified all possible risks, past criminal activity, conflicts of interest, links to financial or organised crime, verification of credentials, issues of reputation and character, or omissions of material information.

Our private investigations subsidiary, Sterling Diligence, is trusted by FTSE 100 companies, including some of the world’s most prestigious law firms, accounting firms, professional service providers, financial institutions, and mergers and acquisitions specialists. That’s because our findings are accurate, thorough, and insightful. We give you assurance that you have all the facts you need to make the right people decisions.

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Industries Utilizing Executive Investigations

Insider Fraud, Cyber-crime and Background Checks in the Charity Sector

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Background Checks and Company Culture – Sterling at the CIPD Festival of Work
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Exclusive: Background Screening Trends & Best Practices Report
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Research suggests too many employers failing to check for fraudulent CV credentials
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Featured
Services

Criminal Record checks

Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.

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Employment & Activity Verification

We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.

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Social Media Searches

Get a view of your candidate beyond the CV or interview as part of a comprehensive and compliant background check programme.

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Global Background Checks

Expertise and technology to overcome the complexity of background screening an international workforce.

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Started.

Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.

Corporate Address

EMEA Corporate Address

Sterling (EMEA) Ltd
8th Floor, Alexandra House
1 Alexandra Road
Swansea
SA1 5ED
United Kingdom

Global Headquarters

1 State Street Plaza
24th Floor
New York
NY 10004
United States