Investigation Services

Corporate Investigation Services in Iceland (Forensic investigations)

Before entering in a substantial business contract or considering legitamate action in Iceland often requires a due diligence investigation. You have to ensure that the prospective partner has abilities reputation and financial strength to promote the business through due diligence investigation for prior business agreement.

The main purpose of our due diligence investigation includes an extensive report and evaluation of the business practise, regulation and legal standard of the target company so that our client will enable to make crucial business judgement and successful investment.

Our due diligence service include:

Investigation all necessary paper, associations and activities

Overall reputation and background of the company

Legislation requirement

Business associates and networks

Financial profile and analysis

Undercover facts and activities of past and present

Hidden agendas damages corporate reputations

Business Background investigation in Iceland

M10 ehf., offers the service of background investigation as a tool among many services to reduce the risk of vulnerabilities in your business practise in Iceland.

Our background investigation include:

Criminal backgrounds check screening

Debt and credit history

Reference check

Business license expiration date

Past links associates and activities

Employment background

Verification of name and physical address

Verification of employment reference and professionals bodies

Verification of pre and post employment

Verification of work experience

Product and services development

Competition and market share

Detailed supplier information

Kind of Investigation which we are willing to do:

Legal support services in Iceland

Bankruptcy Investigations in Iceland

Competitor Intelligence Investigation in Iceland

Copyright infringement investigation in Iceland

Forensic accounting investigation in Iceland

Financial investigation in Iceland

Fraud investigation in Iceland

Fraud preventions investigation in Iceland

Travelling investigation in Iceland

Life Insurance claims investigation in Iceland

Mortgage protection claims investigation in Iceland

Patent infringment investigations in Iceland

Planning application investigations in Iceland

Pre-home purchase investigation in Iceland

Product Contamination Investigations in Iceland

Professional Indemnity Claims Investigations in Iceland

Property Claims Investigations in Iceland

Representative in Court in Iceland

Debt Collection process in Iceland

Translations

Travel Claims investigation in Iceland