Services
Integrity Due Diligence (IDD)
Deep public records research, including corporate and legal filings in challenging jurisdictions, and on-the-ground intelligence for comprehensive insights into the integrity and reputation of corporate entities and individuals.
Litigation and Corporate Investigations
Asset tracing and recovery, often across jurisdictions. Background investigations, including deep due diligence on counterparties, witnesses, or opposing parties. Investigative research and evidence gathering. Fraud and misconduct investigations, competitive and adversary profiling, international enforcement support, and risk and compliance advisory in the litigation context.
Business and Strategic Intelligence
Sector reports, competitor analysis, market entry/exit risk assessment, political risk management, country risk benchmarking, and area and regional security studies. Vulnerability to sanctions, and exposure to actors involved in international conflict.
Our full range of services and products includes:
- Corporate and Individual Due Diligence at 4 levels of granularity.
- Business Intelligence – including sector reports, competitor analysis, and market entry strategy
- Tender Process Advisory
- Contingency Planning – including audit of existing plans and red-team workshops
- Strategic, Operational, and Tactical Risk Assessments
- Country Risk Reviews
- Topical Issue Reports – such as Conflict Minerals, Local Content and Indigenisation, and Trends in Terrorism
- Conflict analysis
- Tailored research and analysis
- Litigation and investigation support