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
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
Data loss
Leak sourcing
Asset profiling
Forensic accounting
UBO identification
Undeclared corporate structures
Digital footprint management
Trend and sentiment tracking
Reputational exposure analysis

Forensic Accounting

Financial fraud
Market abuse
Regulatory breaches
Fraudulent trading
Misstatements and restatements in accounts
Balance sheet integrity
Warranty breaches
Business valuation disputes
Economic damages post-breach
Special committee investigations
M&A-related fraud services
Ponzi schemes, embezzlement and kickbacks

Cyber Advisory

Pre-deal cyber defence analysis (outside-in)
Post-deal platform cyber advisory
Live threat intelligence and ongoing detection
Counterparty identification and engagement
Crisis management and incident response
Ransom support and mediation
Incident response
Digital forensic investigations
Platform restoration and remediation
Education, training and awareness