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.
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.
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.
We use our experience investigating ESG concerns to identify companies’ greatest area of risk based on both ESG benchmarks and the United Nations Sustainable Development Goals.
