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Our Management Due Diligence utilises all online sources, from surface web to deep web, to reveal the real people behind the business.

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Seaborne Freight:  the deal fraught with red flags

At the end of 2018, a £13.8m contract was awarded to a ferry company named Seaborne Freight in preparation for the potential consequences of a ‘no-deal’ Brexit. We take a look at what went wrong and what could have been uncovered through deeper due diligence...

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