Box 89 Corporate Investigation Services

Box89 is a London-based investigation firm with a global reach, established in 1999 to provide high-quality and discreet background checking services to the private equity community. Since our inception, we have been involved in a significant number of key management buy-outs and published investments, playing a vital role in due diligence for clients navigating complex financial transactions.

Our Core Values

Our success is built upon three core values: discretion, responsiveness, and reach. We understand that the information we handle is often sensitive and confidential, and we treat every client interaction with the utmost professionalism and confidentiality. Our team is dedicated to providing timely and efficient service, working diligently to meet and exceed client expectations.

Expanding Our Expertise

While our roots lie in private equity due diligence, we have expanded our expertise to serve a broad range of clients across diverse industries. We conduct in-depth background checks on key individuals, encompassing both executives and employees, as well as comprehensive company due diligence. Our clients appreciate our ability to conduct discreet inquiries in challenging geopolitical environments.

Combining Expertise and Technology

At Box89, we leverage a powerful combination of human expertise and leading-edge data sources. Our team of skilled investigators has extensive experience in gathering and analyzing information from diverse sources, both online and offline. We continuously identify, consolidate, and manage some of the best data sources available, ensuring our clients receive the most comprehensive and up-to-date intelligence possible.

Delivering Insightful Recommendations

Recognising that clients often require more than just raw data, we go beyond providing simple reports. Our team analyzes the information gathered and offers clear, insightful recommendations based on our experience and understanding of specific jurisdictions. We believe this holistic approach adds significant value to our clients' decision-making processes.

Commitment to Compliance and Security

We are committed to upholding the highest standards of ethical conduct and data security. All information supplied to and by Box89 is treated with the strictest confidentiality. We maintain robust physical, electronic, and procedural safeguards to protect confidential information from unauthorized access and use.

Global Network

Over the past 18 years, Box89 has cultivated a vast global network of trusted contacts and resources. This network allows us to conduct investigations and gather intelligence in virtually any location worldwide. We are particularly adept at navigating complex legal and jurisdictional challenges, ensuring our clients receive reliable information even in challenging environments.

Our Services

• Executive Due Diligence: We conduct in-depth background checks on prospective executives, ensuring that they possess the experience, qualifications, and integrity necessary for leadership roles.

• Employee Background Checks: We help organisations screen potential employees, verifying their credentials and identifying any red flags that may impact their suitability for a position.

• Corporate Due Diligence: We assess the financial health, legal standing, and operational practices of companies, providing insights that inform investment decisions and mitigate risks.

• Business Intelligence: We provide tailored intelligence reports on specific industries, competitors, or markets, helping clients stay ahead of the curve and make informed strategic decisions.

• Compliance Support: We assist organisations in complying with relevant regulations and industry standards, ensuring they operate ethically and responsibly.