Enhanced Due Diligence


Management teams
Joint venture partners
Executive hires
Investors, LPs and donors
Supply chain
Material contracts
Customer relationships
Litigation records
Business disputes
Regulatory risks
Source of wealth
Anti-bribery, fraud and corruption
Anti-money laundering
Sanctions
Compliance with FCPA, UK Bribery Act, Sapin II







Strategic and Commercial Intelligence


Target business environment
Competitor mapping
Market entry
Market dynamics
Partner identification
Regulatory changes
Political analysis
Deal dynamics
Government procurement analysis
Activist defence







Investigations and Asset Tracing

Internal investigations
Fraud and corruption
Misconduct
Data loss
Leak-sourcing
Asset profiling
Forensic accounting
UBO identification
Undeclared corporate structures
Digital footprint management
Trend and sentiment tracking
Reputational exposure analysis