Background Investment Checks

CPC are now working with expert financial investigators who operate from two key locations in the U.K. and have associated offices in Spain, France, Brazil, Argentina and Dubai.

The team is able to conduct searches of property ownership, business ownership and the financial status of both businesses and associated individuals.

We can also have “background checks” conducted on any potential investment opportunity that you are considering.

The research will identify the credibility of the investments and outline the details and track records of the individuals behind the opportunities. In doing this, we aim is to assist potential investors to make an informed decision as to whether a particular investment opportunity is right for them.

To provide asset-checking services throughout Europe we can provide our report within a 48-hour timeframe. This will include official documentary proof of ownership.
To provide an equivalent service outside of Europe we require a ten-day turnaround from instruction.

Investment checking services and backgrounding are available now to both CPC clients and non-clients alike.

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