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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

Brexit: What Employers Need to Know

With a Brexit deal agreed and a new UK immigration system now in place, employers are navigating unchartered waters as we head into 2021. In this webinar, experts from Fragomen LLP will explore the impact of Brexit and the trends faced by employers when recruiting overseas nationals, examine right to work in the UK and EU countries, and summarise the new Skilled Worker regime and the compliance measures employers need to consider.

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What’s Next for Transatlantic Data Transfers?
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Background Checks: Rescreening Considerations for Employers
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Sterling launches dedicated online resource for the Netherlands as demand grows
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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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Get Started with Executive Investigations

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