Unparalleled expertise in global public record Due Diligence.
Our Approach and Team
trusted & world-leading
Due Diligence Services
Over 16 years specialist experience in reliable, compliant and global Due Diligence to ensure trustworthy information to support your business operations.
Garancie are one of the first global companies to establish an accurate, efficient method for large-scale client and vendor due diligence. They provide transparent, legally evidenced and cost-effective research.
Due diligence with global reach
An Established Company
With 10,000+ investigations and due diligence assessments in 165+ countries – we help organisations with reputational and regulatory risk.
Our enterprise compliance screening, pre-deal due diligence, and complex investigations uncover relevant public record researched information.
over 15 years experience
Our Trusted Team
Specialist experience ensures trustworthy information to support your business operations. Follow us on LinkedIn for more updates and insights.
Hedley Clark
Director and Co-Owner
Hedley is a Chartered Accountant with over 25 years of experience in senior business roles. He has overseen and grown four companies in the advanced background screening and investigation sectors. He manages client relationships to protect against reputational risk, financial crime, money laundering and terrorist financing.
Barnabas Varga
Director and Co-Owner
Barnabas is an entrepreneur with a background in investigative journalism. He has held a senior leadership role managing an EMEA specialist team at an Enhanced Due Diligence company and currently manages the operations and quality processes at Garancie. He speaks five languages and regularly presents at industry forums on Public Record Due Diligence.
Michael Whittington
Non-Executive Director
Michael has over 30 years of senior leadership experience in the background screening and Enhanced Due Diligence Sector. He now works as a Non-Executive Director and Board Advisor at Garancie. Michael is a long-standing Member of the Institute of Professional Investigators (IPI) and an Associate Member of the Association of Certified Fraud Examiners (ACFE).