Strategic Insights for
Smarter Decisions. 

Due diligence, compliance and
litigation support since 2006.

About

Since 2006, Vital Investigations has been focused on business intelligence, specialising in due diligence investigations, litigation support, and compliance advisory services. We provide discreet and results-driven intelligence to help businesses, legal teams, and financial institutions mitigate risks and make informed decisions. Our expertise includes enhanced due diligence, corporate fraud, regulatory compliance, and strategic intelligence gathering, ensuring our clients receive accurate and actionable insights.

Services

  • Investigations

    We conduct discreet investigations to uncover critical facts, mitigating risks and safeguarding our clients' interests. Our expertise spans due diligence, asset tracing, conflicts of interest, due diligence, corporate fraud and workplace misconduct investigations.

  • Business Intelligence

    We provide actionable intelligence to support strategic decision-making, helping clients navigate complex business landscapes. Our insights empower organisations to assess risks, identify opportunities, and maintain a competitive edge.

  • Litigation Support

    Our litigation support services equip legal teams with the intelligence and evidence to strengthen their cases. We specialise in witness background checks, and fact-finding investigations to support successful legal outcomes.

  • Compliance

    Our financial crime compliance services include AML advisory, sanctions screening, risk assessments, regulatory compliance and remediation projects. We assist organisations strengthen compliance frameworks, adhering to regulatory requirements and industry best practices.

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