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Director and Shareholder Conflict of Interest Check

Gain data on a person’s key shareholdings as well as their past and present directorships at companies and organisations.

What's Reported on

  • Shareholdings and directorships, both present and previous

Frequently Asked Questions

When there is a financial transaction that might potentially affect the director’s decision-making, this is known as a conflict of interest. For instance, if a person takes payment for giving something to their company without first determining how much it will set them back, they may be required to repay this “benefit” to the firm.

A director is said to have a conflict of interest when there is a collision between their professional responsibilities and their personal interests. This indicates that the individual in question may have other interests that might have an effect on the operation of that company.

Someone with opposing interests or commitments represents a conflict of interest for a board member. A person who has two connections that may compete for the person’s allegiance is likewise deemed to have a conflict of interest.

Conflict of interest actions have hazards, just like other unlawful or immoral behaviours do. Conflicts of interest in the public sector are illegal under both federal and state law, and they may be serious offences in specific situations.

Testimonials

Fully Accredited

Our examiners are fully accredited and members of several Polygraph Associations.

We all use the latest technology and digital instruments. We have been vetted to the highest levels, worked with national and international intelligence services and can undertake the most sensitive investigations in a discreet and totally confidential manner.

We charge from £395 all inclusive at our office in Manchester, but by request we also offer our services at any other location of your choice.

Our services are available out of office hours, and we are available 7 days a week.

Contact us for bulk booking discounts.

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