Unparalleled expertise in global public record Due Diligence.

Our Approach and Team

trusted & world-leading

Due Diligence Services

Over 15 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, providing transparent, legally evidenced and cost-effective checks.

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 in reliable, compliant and global Due Diligence to ensure trustworthy information to support your business operations.

Hedley Clark

Director and Co-Owner

Hedley is a Chartered Accountant with 25+ years’ experience in senior business roles covering advanced background screening and investigations. He has run and grown four companies and manages client relationships to protect company reputational risk, financial crime, money laundering and terrorist financing.

Barnabas Vargas

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. He speaks five languages, manages the operations, quality processes and regularly presents at industry forums on Public Record Due Diligence.

Michael Whittington

Non-Executive Director

Michael has over 30 years’ senior leadership experience, owning and running background screening and investigation companies. He now works as a Non-Executive Director and Board Advisor helping SMEs grow. Michael is a former chair of the European Professional Background Screening Assoc, and currently sits on the PSBA European Council Innovations Committee. He is a long-standing Member of the Inst. of Professional Investigators.