Our mission is to provide insightful intelligence that enables our clients to make informed decisions to protect the integrity of their businesses, their investments and their people. Box89 is a London-based investigation firm with an extensive international network. We specialise in conducting in-depth background checking of key individuals as well as discreet company due diligence. We work within most sectors and have assisted with numerous transactions & deals across most international jurisdictions.
Services
This is used as a crucial part of the due diligence process when conducting Management Buy-Outs, Buy-Ins and a range of investment scenarios. We discreetly look into the backgrounds of the people to see if there is anything untoward that may be important for an investor to be aware of. Issues that arise may relate to matters of finance, litigation, conflicts of interest, illegality or malpractice. It is becoming more common for pre-employment checks to be a regulatory requirement across many industries.
Formed in 1999 Box89 was created for the purpose of providing the private equity community with a high quality and discreet background checking service. Since formation we have been involved in a large number of key management buy-outs and published investments. During each project it has been our role to conduct detailed checks on the management.
Over the past 18 years the management of Box89 Intelligence Services has built a unique intelligence model that consists of trusted operational pods which operate from a number of key international jurisdictions. Each pod comprises well trained and trusted in-country operatives with relevant linguistic and professional skills.
A Case Study can be a helpful means of understanding how our services may apply within the business context. This case study relates to actual events. The particulars of the company(s) and individual(s) concerned have however been altered in order to protect their confidentiality and integrity. Such protection of our clients is a crucial rule strictly adhered to by all those within Box89.
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