Corporate investigations
Commercial due diligence
Knowing the other party before signing is cheaper than getting to know the court after.
Scope
The company's registered data, ownership structure, executive background, publicly available case and enforcement information (to the extent accessible), news and open-source traces, sector reputation and, if needed, field verification (address and activity) are examined. Legal and financial due diligence is the job of lawyers and accountants; we cover the complementary reputation and factual verification side.
Corporate investigations
What we do
Company and ownership
Registration and related companies.
Executive background
Open sources and public records.
Address and activity verification
Field check.
Reputation research
Sector and news traces.
Investor and partner check
Verifying capital and links.
Corporate investigations
How we work
Initial call
We listen to your situation, goal and the information you hold. There is no charge at this stage and nothing is shared with third parties.
Legal suitability check
We check whether the request can be carried out by lawful methods. Where needed, we define the scope together with your lawyer.
Plan and agreement
Scope, duration, team and reporting are set in writing, and a confidentiality agreement is signed.
Fieldwork and analysis
Observation, open-source research or technical inspection is carried out. Every finding is logged with a timestamp.
Report and handover
Findings are delivered as photos, video and a written report, structured so they can be used in legal proceedings.
Corporate investigations
What you receive
- Sourced due diligence report
- Risk flags summary
FAQ
Frequently asked questions
Do you also investigate financial standing?
Only public and lawfully accessible information. Confidential data such as bank details is not included.
Corporate investigations
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Corporate investigations
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Asset and receivable tracing
To collect what you are owed you first need to know where the other side is and what they may own.
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Legal framework: Dedektif Go works only by lawful methods. We do not wiretap, read messages or email, install unauthorised tracking software, track location without permission or access official records by covert means. Findings are reported in a form usable as evidence. Read what we do and do not do.
Let's talk first. A confidential, free initial call.
Tell us your situation and we will define the lawful route together. Your details are not shared with third parties.