Our DUE DILIGENCE allows you to work with confidence and compliance.
Our team provides clients with the information they require to make assured decisions:
- we interrogate the corporate history of individuals and companies, specifically looking for undisclosed red flags, adverse findings, false or exaggerated statements
- our research covers multiple international jurisdictions and is performed in different languages
- we provide unbiased insight and assess the appropriateness of an individual or company based on third-party interviews
Our Assurance services include: background checks | executive screening | enhanced due diligence | FCPA & FCA compliance
Our team helps clients deter financial crime and ensure they meet their anti-money laundering and compliance obligations by:
- providing accurate information on Ultimate Beneficial Ownership, corporate structures and sources of wealth
- determining whether an organisation, or the beneficial owner of an organisation, is a Politically Exposed Person (PEP), conduct ongoing monitoring and report on suspicious transactions
- investigating whether corruption and bribery schemes exist within your organisation, procurement functions and supply chains
Our Financial Crime Compliance services include: counter-terror financing | UBO & PEP analysis | anti-corruption | anti-money laundering.
We safeguard our clients’ reputation and protect them from geopolitical risks and international regulatory breaches by:
- collecting reliable intelligence on diverse business customs, market entry strategy, fraud risks, corruption levels, political influences and the regulatory environment
- providing competitor intelligence analysis to anticipate competitive threats, product launches, marketing campaigns and expansions into new markets
- guiding senior management through uncharted territories by securing travel arrangements, through to developing secure and compliant third-party assurance programmes
Our Strategic Intelligence advisory services include: geo-political risk | market entry strategy | competitor intelligence | supply-chain assurance.