About Sure Step
Sure Step Limited is a London investigations firm founded in 2009 and based at Fitzroy Square. It is instructed by law firms, corporates and compliance teams.
Due diligence is its core service: the firm checks individuals and companies against official registers and primary records in 109 countries and verifies every finding at source. Its work also covers corporate and counterparty due diligence, asset and lifestyle analysis, and cryptocurrency tracing through blockchain forensics.
The firm states that its reports are written to stand up in court or in front of a regulator, and that scope, fee and turnaround are confirmed before any work begins.
Due diligence is its core service: the firm checks individuals and companies against official registers and primary records in 109 countries and verifies every finding at source. Its work also covers corporate and counterparty due diligence, asset and lifestyle analysis, and cryptocurrency tracing through blockchain forensics.
The firm states that its reports are written to stand up in court or in front of a regulator, and that scope, fee and turnaround are confirmed before any work begins.