Research Services

All research and analysis is based on publicly available information using a range of fee-based content, web sources and telephone research. Penny Crossland regularly attends conferences, courses and webinars to keep up-to-date with relevant sources.

A sample of recent projects:

• Profile of an Indian businessman interested in acquiring a European football club – looking specifically at his assets, reputational issues, current and past directorships
• Report on a prominent Polish businessman, investigating his personal background, career to date, current business activities, political affiliations, media profile and reputation
• KYC research, confirming identity, identifying all debts, civil or criminal filings, judgements, bankruptcies and negative press
• Investigation into a North American cheese manufacturer and possible links to the mafia
• Establishing the assets and whereabouts in the UK of a Ukrainian individual suspected of tobacco smuggling
• Due diligence report on the directors and subsidiary of a major German insurance company