Due Diligence for Directors, Investors, and Suppliers

• Directors & Senior Staff – A history of failed companies, bankruptcies, or fraud can signal high risk.
• Investors – Capital may come with hidden agendas, conflicts of interest, or undisclosed legal issues.
• Suppliers & Contractors – Reliance on unreliable or unethical partners can disrupt operations and damage your brand.

By verifying credentials, financial standing, and reputational history, you make informed decisions and protect your organisation’s future.

✅ Verify identity and legal status (passport, Companies House checks)
✅ Review financial history (bankruptcies, CCJs, insolvency records)
✅ Search for past or pending litigation
✅ Check directorships and business associations
✅ Investigate reputation through media and industry sources
✅ Confirm compliance with regulatory and licensing requirements
✅ Assess ethical track record (labour practices, sustainability, corruption risks)

While basic checks can be done internally, deeper issues often require professional investigation. Panthera Investigations can uncover hidden risks, undisclosed affiliations, and fraudulent claims that routine checks miss — delivering evidence you can trust in court or contract negotiations.

📞 Contact Panthera Investigations to safeguard your business with comprehensive due diligence.