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Prime Due Diligence

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Expert Due Diligence

We are a specialist firm that focuses on the human source intelligence, combined with access to up-to-date corporate and industry records, combined with deep sector expertise and personalized service.

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We offer direct partner-level engagement throughout every assignment. Our boutique structure allows us to be nimble, responsive, and totally aligned with your needs.

 

We are proudly ex Kroll, Big 4 and Government Intelligence bringing you professionalism and discreetness.

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Your European and USA partner for due diligence and investigation support

We are experts in accessing human sources and primary open sources. 

Background Screening

Pre-employment

Pre-investment reputation risks

International Due Diligence

Insights into EU and EEA individuals

Insights into EU and EEA entities

Investigations

Internal investigations

Fraud, corruption allegations

EU whistleblowing matters

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Services

Our due diligence services are designed to match your project or investment posture. We provide a flexible approach to maximise your budget and reduce risk exposures.

Confirm and understand the corporate footprint

Understand reputational risks

Forensic Investigations

Our Approach

We listen to what you are trying to achieve. We conduct the research to obtain the correct insights. Our approach is always highly discreet and does not impact the Subject(s) of the research activities.

Our Clients

Global Investment Managers, Private Equity Firms, Law Firms, Accountants and Audit Firms.

1 Ontario Terrace

Portobello Bridge

Dublin 6

Ireland

D06 H2W9

SOCIALS

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Modern Slavery Statement

PrimeIntel Partners Limited is an Irish-registered strategic intelligence firm. We maintain a zero-tolerance policy on modern slavery and human trafficking across our operations and supply chain. We conduct due diligence on all contractors and suppliers prior to engagement, require contractual anti-slavery representations from all third parties, and review our practices annually. No instances of modern slavery or human trafficking have been identified in our operations or supply chain during the period covered by this statement. This statement is published pursuant to Section 54 of the UK Modern Slavery Act 2015 and the OECD Guidelines for Multinational Enterprises on Responsible Business Conduct. Our compliance reflects our commitment to ethical and transparent business conduct. It was approved by the Board of Directors and applies for the financial year ending 31 December 2026.

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