Our services

Our investigation and due diligence services provide our clients with the information needed to act on immediate and vital business decisions.

Our intelligence services offering ensures our clients grasp the impact of geopolitical, market and regulatory developments on business needs.

Deliverables can be adjusted and tailored according to client needs.

We also offer bespoke research, analysis and inquiries.

Investigation services

Money laundering risk and associated regulatory requirements. This includes Source of Wealth, Financial Crime, Sanctions and PEP exposure investigations.

Compliance investigations

    • Enhanced Due Diligence - A review of a subject's identity and source of wealth, with a tailored risk-based assessment.

    • UBO and AML investigation - A review of a company's ownership with anti money laundering focused assessment and analysis.

    • PEP exposure investigation - A review and identification of political exposure for individuals or organisations.

    • Sanctions investigation - A sanction exposure analysis and assessment based on the regulatory frameworks relevant to the client.

Evaluation of the integrity or reputational risk of a business partner, provider, agent or other counterparty. We can also provide screening services for senior executives or counterparty management teams.

Integrity investigations

    • Integrity Due Diligence - Assessment of an individual or organisation's integrity before entering into a business relationship or agreement.

    • Transaction due diligence and advisory - An investigation tailored to specific information needs tied to a transaction counterparty or object.

    • Senior executive screening - Screening of senior executives' background, connections and engagements for an integrity based assessment, typically for a senior hire process.

    • Counterparty and supply chain screening - Screening of business partners and supply chain counterparts to identify risks tied to fraud, delays, human rights risks, IP theft, etc.

Disputes investigations

Providing support to clients engaged in litigation or disputes, or who are concerned with potential theft of intellectual property.

    • IP theft investigation and evidence support - Investigation of an IP theft case and gathering of evidence (including on-site and in-country) to aid in prosecution.

    • Asset tracing - Identification of assets that can be used as targets for seizure in a legal dispute.

    • Expert witness identification - Identification and screening of potential expert witnesses that may be used as support in disputes.

    • Bespoke litigation support work - Any other bespoke litigation support work tailored to your specific needs.

Intelligence services

    • Geopolitical forecasting and risk analysis - An assessment of the impact of geopolitical developments on your business, allowing you to forecast future trends and to plan for contingencies.

    • Political landscape analysis - An analysis of the political landscape and power distribution of a target country or region, with an assessment of future trends and the implications for your business.

    • Continuous issue and risk monitoring - A tailored continuous review of an issue or risk with regular reporting.

    • Any other bespoke political risk intelligence needs.

Analysis of current geopolitical trends or the political landscape of a specific jurisdiction, with an assessment on business impact.

Political intelligence

    • Regulatory outlook and risk analysis - A review of the regulatory outlook relevant to your business, or monitor ongoing regulatory developments that may impact your operations in a specific jurisdiction.

    • Market entry risk assessment - A thorough analysis of a market or market segment. We can also conduct continuous monitoring of developments in an existing market or market segment.

    • Human rights violation risk - Review and assess the human rights violation risk affecting your company and supply chain.

    • Counterparty identification and assessment - Identify potential business partners, suppliers, advisors, or agents, with analysis and assessment of integrity and suitability.

Analysis of market and regulatory developments, and how these affect business needs.

Market and regulatory intelligence