Our Investigative services
Decima unravels complex challenges with strategic intelligence and unwavering discretion across international landscapes.Whether safeguarding investments, supporting litigation, or uncovering hidden connections, our investigations are guided by precision, integrity, and ethical rigor.
Corporate Due Diligence & Partner Verification
Objective: assess the credibility and background of a company or partner before engagement. We identify ownership structures, hidden connections, and potential red flags.
Typical cases:
- Screening of suppliers, investors, or business partners
- Verification of company legitimacy and reputation
- Risk review prior to mergers, acquisitions, or partnerships
Deliverable:
A comprehensive due diligence report detailing verified findings, ownership mapping, and reputational insights. The report provides clear, evidence-based assessments of each entity’s background, integrity, and potential risk factors.
Background & Integrity Checks (Individuals)
Objective:verify a person’s integrity, activities, or background. We combine in-depth open-source research with discreet field observations when required.
Typical cases:
- Pre-employment or pre-partnership verification
- Suspected dual employment or hidden activities
- Trust or loyalty concerns, civil or family disputes
Deliverable:
Structured report with verified findings, timestamps, and supporting evidence.
Behavioural Investigations
& Surveillance
Objective: observe and document behaviours, movements, or interactions discreetly and within the law.
Typical cases:
Employee misconduct, fraud, or unauthorised activity Verification of absences or double employment Family or civil litigation support
Deliverable:
chronological report with images, timestamps, and factual findings.
People & Asset Tracing
Objective: Locate a person or identify visible assets (property, companies, vehicles, etc.).
Typical cases:
Tracing debtors, heirs, or missing contacts Identifying assets connected to individuals or companies
Deliverable:
Verified address or asset list, connection map, and documented proof.
Reputation & Online Image Checks
Objective: assess and document a person’s or company’s online reputation.
Typical cases:
Reputation assessment before partnership or recruitment Identifying negative or defamatory content online
Deliverable:
reputation audit with findings and recommendations for corrective action.
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