Business Screening, Business Background Checks, Checking Service

Business Screening

Protecting your company from bad deals

More and more businesses are discovering the cost-saving benefits of hiring a good investigation service to protect their interests and one particular area of concern is new business relationships. With the world’s trade barriers falling all the time, the likelihood of an approach by a company you’ve never come across before is greater than ever.

Before you commit your reputation, resources and future financial well-being to the deal, it pays to gather some intelligence, make sure they are who they say they are. This is where a good investigation company can save you money and strengthen your hand, allowing you to negotiate with confidence based on knowledge.

The methods we use involve a combination of data analysis and personal visits, on which our investigators are trained to act discreetly and without arousing suspicion. This is of paramount importance – your bona fide business partners need never know that they have been screened for your benefit.

Once our investigation is complete, you will receive a written report that will enable you to make a considered and educated judgement about their integrity and credentials before you decide whether or not to do business with them. Either way you will have gained the confidence and peace of mind of protecting your business against costly fraud.

Key Benefits of WM Investigation Services
1. Highly cost effective
2. Discreet and confidential approach
3. Comprehensive report
4. Unique combination of field work and business data
5. Worldwide service

WM investigations

We offer a range of services that includes tracing, information and evidence gathering as well as security consultation and our success rate represents excellent value for money to our clients.

We are the best tracing agents in the business

Tracing debtors: The majority of our traces are debtor traces where people have run-off without settling their dues.

Tracing friends and family: Tracing people who have disappeared for whatever reason represents a major part of our overall people tracing service.

Finding missing people: Circumstances giving rise to the need to find a person are almost limitless. WM’s experience and breadth of skills gives you a one-stop shop for all your tracing needs, whatever the reason.

Asset re-unification services: People need to be traced in order to re-unite them with dormant bank accounts, or they may be entitled to a pension or company shares they have forgotten about.
Tracing “gone aways”: Individuals who have moved address but not informed all parties that hold an address record for them.

Trace and serve: Our tracing service extends to trace and serve where legal documents issued by a court, solicitor or other official body are required to be served on a person that has gone missing.

Our tracing services: With years of police experience, our management team are expert in the use of the latest tracing techniques and all available information sources supported by skilled and diligent fieldwork, to track down missing people and gather any relevant evidence along the way. Our methods have proven extremely effective and efficient, as borne out by our success rate, unsurpassed by anyone else in the business.

Remember, if we don’t deliver a satisfactory outcome to your trace request, you don’t pay a penny!