Due Diligence & Compliance

Enhanced due diligence services:

Working with a number of agencies and partners we are able to provide our clients with enhanced due diligence reports and investigations, providing background checks on any entity or individual, no matter where they are located globally. The information and insights go beyond the public record.

Risk and compliance advisory services

Our compliance consultants are subject-matter experts and assist clients from a broad range of sectors. The can help you to develop, monitor and evaluate compliance and risk management systems and processes within your compliance function and across the business.

“IT TAKES 20 YEARS TO BUILD A REPUTATION AND FIVE MINUTES TO LOSE IT.” – WARREN BUFFET

Expertise

• Fast turnaround and feedback on reports
• Detailed due diligence reports created by expert risk analysts with regional specific language capabilities and local market insights.
• Detailed assessment of anti-bribery and corruption, anti-money laundering, and related reputational and integrity risks.
• Concise reporting and analysis of allegations and concerns in terms of the local political and business context.
• Multi-language searches against news archives, corporate and legal databases, social media, and industry and region-specific blogs, magazines and newsletters.