Trust is good. Facts are better — especially when your savings are on the line.
Many business disputes start with a partner who was not who they seemed. Due diligence is normal business practice, not an insult.
What to do
- Check their companies on SSMPast and present directorships and how those companies ended.
- Search court cases and bankruptcyDisputes with former partners are a warning.
- Verify claims about clients and revenueAsk for evidence and check it independently.
- Talk to former partners or staffTheir experience tells you a lot.
- Look at reputation and newsIncluding complaints online.
- Put everything in a written agreementShares, roles, money and exit terms.
- Get independent legal adviceBefore you sign or transfer money.
When to call a professional: Our corporate intelligence team does due diligence quietly and thoroughly. Corporate Intelligence & Fraud →
Not sure what to do next? Try the free Case Assessment — 3 minutes · private · no sign-up. See what you already have, what is missing, and the lawful next steps. Start the free assessment →
Emergency? Call 999. Scam in progress? Call the National Scam Response Centre at 997. This tip is general information, not legal advice.