Corporate Due Diligence and Comprehensive UK Vetting
Prior to establishing commercial ties, appointing directors, or concluding high-value transactions, rigorous due diligence is a fundamental necessity. Chancery Intelligence delivers objective, meticulous vetting of individuals and entities. We provide law firms, corporate bodies, and private clients with the verified evidence required to mitigate risk and facilitate sound professional decisions.
Scope of Our Vetting Work
Engagement and Methodology
Each instruction commences with an initial consultation to define the brief, scope, and methodology. All investigative work is conducted through lawful and ethical channels. We methodically analyse client-provided data and open-source intelligence to produce accurate, objective, and defensible reports. Rather than fixed-price lists, bespoke fees and timelines are agreed upon during the initial consultation, ensuring every instruction is appropriately costed before any investigation is undertaken.
Partner Integrity Assessing
Before formalising any partnership or joint venture, it is vital to verify the standing of all counterparties. Chancery Intelligence examines the commercial history, corporate lineage, and professional reputation of the parties involved, ensuring complete transparency for our clients throughout the process.
Strategic Transactional Data
In the context of mergers and acquisitions, Chancery Intelligence provides a comprehensive, evidence-led profile of counterparties. Our objective is to identify material facts before any legal obligations are finalised.
Experience and Confidential
Chancery Intelligence is directed by Eylem Govtepe, an investigator with nearly two decades of combined policing within specialist units of the Metropolitan Police. The firm maintains ICO registration, is an ABI Provisional Member, and is fully insured. Consistent with UK data protection legislation, records are securely retained for six years. Every enquiry is handled with total anonymity; no details are shared with third parties without express consent.
To discuss a matter in confidence, contact Eylem Govtepe:
Email: eylemjamie@gmail.com
Website: chanceryintelligence.com
Consultations are available by appointment only.