Business Intelligence and Due Diligence

Our Due Diligence Teams operate differently to others in this specialised field. Instead of relying on static databases which other companies subscribe to, we utilise relationships from intelligence agencies and proprietary sources which others don’t have access to. When looking to enter into new markets or considering a strategic partnership, it is essential that informed decision-making is carried out with intelligence. Vital information is gathered by professional investigators with extensive experience and knowledge of that particular country and region. Due Diligence Teams are subject matter experts, delivering on-the-ground results to multinational corporations across some critical areas

Due Diligence Teams are subject matter experts, delivering on-the-ground results to multinational corporations across some critical areas including:

  • Financial crime
  • Narco-terrorism
  • Corrupt practices
  • War crimes
  • Money laundering
  • Terrorism financing
  • Organised crime
  • Human trafficking
  • Politically-exposed persons

Benefits of utilising our Due Diligence service:

  • The ability to understand and anticipate risks
  • Extend your global footprint
  • Enhance your negotiating position
  • Satisfy regulatory requirements, for example, Anti Money Laundering, Know Your Customer, and Foreign Corrupt Practices Act
  • Gain access to a specialist network of intelligence gatherers
  • Market-leading cost effective solution