Due Diligence

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

 

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

 

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

 

geo-political risk | market entry strategy | competitor intelligence | supply-chain assurance

Our Intelligence | Your Assurance