Intelligence
Tailored due diligence reports from expert financial crime investigators
As a leading provider of due diligence and financial crime investigations, we help businesses of all sizes prevent loss, avoid regulatory sanctions and maintain a strong reputation.
Our team of experienced investigators has a deep understanding of the financial crime landscape. We use this knowledge to conduct thorough and comprehensive investigations that identify and mitigate risk.
We operate without country or language barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.
Why choose us?
We give you an external view to help you identify any potential, damaging links to financial crime. We focus on facts and information, and our reports are manually crafted to guide the readers through the most interesting and relevant information from the brief.

ESG RISK & SUPPLY CHAIN ANALYSIS REPORTS

ENHANCED DUE DILIGENCE

JURISDICTIONAL & INDUSTRY SPECIFIC REPORTS
Our enhanced due diligence reports
Our due diligence reports take place over multiple jurisdictions and include a combination of full, detailed checks.
On completion of each project we can provide a management report mapping out all the key risks of the target entity as well as a consultation with the relevant team to discuss the findings.
Level 1
Quantify Risk
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Comprehensive searches of International sanctions (including terrorist financing)
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Politically exposed persons (PEPs)
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Global directorships of businesses
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Identification of adverse media
Level 2
Deep Dive
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Identification of beneficial ownerships and offshore companies
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Checks of local media in multiple languages
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Identification of adverse media
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Identification of adverse media
Level 3
Full Exposure
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All from Level 1 and Level 2
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Discreet on-the-ground interviews without alerting subjects to the heightened interest
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Gathering of non-publicly sourced information
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Global reach and multiple languages available
