Are you planning an acquisition, merger or significant investment?
We can provide in-depth research:
- Confidential enquiries into target
- Anti-bribery and corruption due diligence
- Review of target management’s reputation and integrity
- Geographical or sectoral market impact and potential for growth
- Assessment of employee sentiment of the target and any cultural issues.
Are you working with overseas third parties, suppliers, or intermediaries?
We will help you manage the risks through:
- Integrity and background research of companies and individuals (e.g. for KYC, AML, ABC)
- Market intelligence gathering
- Supply chain mapping
- Volume screening and risk assessment of third party populations
- Technology and research support to in-house due diligence and intelligence teams.
Are your senior executives vulnerable?
We will help you assess the risks:
- The associations and affiliations of board members
- Vulnerabilities in digital profiles
- Wider threats against the organisation.
Are you thinking of entering a new market or sector?
Our teams will help you understand the risks you face, including:
- Political risk
- Local partner selection
- Strategic and competitive intelligence
- Local market compliance and operating risks (e.g bribery and corruption).
Are you seeking to understand or trace the assets of an organisation or individual?
We specialise in establishing who owns global assets to help you make informed strategic decisions. Our work will to help you to maximise recoveries and challenge:
- Fraud investigation or misappropriation of assets
- Civil / criminal litigation or claims
- Restructuring / recovering debts
- Buying a loan portfolio
- Matrimonial litigation.