About Business Intelligence

One of the major challenges organisations face when conducting due diligence is being able to verify customers or suppliers using a reliable source.

Customer Identification

Our team can assist in identifying the companies and the individuals associated with them, regardless of their location to provide discreet relevant information to assess risks and help you make important decisions.

Today’s global business environment can make independent verification extremely difficult, particularly in the current climate where more people than ever are working from home or external pressures require identification to be completed quickly.

Our Approach  

Client focused

We understand that our clients have differing needs and may have specific requirements, therefore we offer tailor-made reports to meet those needs.

Speed of reporting

Our high-quality reports are usually delivered within days rather than months allowing our clients to make quick but informed decisions.

Cost-effective

In today’s economic environment we understand that organisations must be cost efficient; our business structure enables us to offer tailor-made reports at highly competitive prices.

Case Study

Case Study - Fraud & Forensic

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Fraud investigations

Our team investigates allegations of fraud, bribery and corruption throughout the world in a variety of sectors. With resources across the globe, we draw on experienced experts to deliver realistic and affordable solutions within the relevant legislation.

We investigate suspicious activity, identify those involved, look to stop further financial loss and work with the authorities to recover the fraudulent amount.

Guides & Updates

Explore our insights for help with managing financial pressures and building resilience in your business.

Recent projects: Kings of the castle

Oliver Collinge and James Sleight advise on sale of Lumley Castle.

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Recent projects: Clipped wings

Stephen Goderski and Peter Hart of PKF GM have successfully completed the sale of the business and assets of a […]

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Murder mystery

Alan Boothby, Manager at PKF GM looks at the role of Forensic Accounting in unravelling the murder of a Netflix […]

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