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Due Diligence

The information easily available in respect of companies and individuals is likely to be dated and provides insufficient details to make important decisions about acquisitions or mergers. MCI will provide comprehensive and informative reports that reflect the true and current situation.


Many costly offences that occur in the work place could have been avoided by some basic vetting checks before employment was offered. MCI can design a cost effective menu of checks that can vary in line with the importance of the position. MCI provide a quick no nonsense service that will not slow down your employment programme.


MCI work for overseas banks, ensuring that they are operating within their compliance regulations. This service is available to all financial institutions.