Due Diligence

Diligence is the mother of good fortune

Red Flag

A Revealing First look

An initial desktop research-based Due Diligence review aimed at an early detection of key risks and to give insight to Anti-Money Laundering and Know Your Customer compliance. A Red Flag report will quickly highlight the need for further in depth research where needed and include full human rights risk assessment and sanctions checks.

  Personnel and Company Screening

Know Your Team

Personnel reporting looks at all aspects of the subject: past performance, motivation, reputation and culture. Assessment of company, management team, board member or third-party associate is conducted prior to transactions such as acquisitions, financings and joint ventures. We complete these investigations for corporations, investment banks, private equity firms, other investors and their legal advisors.

Geo Political Risk and Anti - Corruption

Understand Your Environment

Expansion into emerging markets requires the identification and detailed analysis of associated and inherent country risk. Our products derive from the client's key business enablers and cover issues such as; security, life support functions, economic, political and reputational risk. We classify the key threats relevant to your sector, map the key stakeholders in that sector and conduct FCPA and integrity due-diligence on potential joint venture partners, acquisition targets, agents, distributors and other third parties.

Investigations

Collect the information, develop the knowledge, identify the solution.

Corruption

Protect Your Brand 

We support our clients and gather information globally for corporations, law firms, governments, financial institutions and international organisations. Our investigations often begin online and end in-country. We have experience gathering sensitive information in difficult jurisdictions; we conduct interviews, gather and review documents, and ensure that all the information we gather is legally admissible.

Litigation Support

Access The Right Information

Support for international litigation and arbitration. All investigations are tailored to the needs of the client and support the client's legal strategy. Through investigative analysis of an adversary’s reputation, history, and potentially available assets, we uncover key information and provide clients with previously unknown information to assist them in managing disputes.

Asset Tracing and Recovery

Be Assured In Your Next Move

Identification of assets in the context of arbitral or other legal judgements when individuals, companies or governments owe our clients money, we find the debtor's assets. We also give our clients a clear picture of how much money an adversary has prior to legal disputes, helping clients make informed business decisions.

Contact us and find out how our services can benefit your company.

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