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A comprehensive package of specialized services designed to meet your unique investigative needs. With our team of experienced professionals, we provide meticulous research, evidence collection, and analysis to support your legal or business inquiries. Service tiers Core: targeted checks and a concise findings memo for fast decisions. Extended: deeper multi-jurisdiction research, expanded exhibits, and risk heat-map. Complex / Cross-border: coordinated tasks in several jurisdictions via vetted partners, with enhanced documentation and audit trail.
Our due diligence services provide valuable insights to individuals and organizations before entering into business partnerships, investments, or mergers. We conduct in-depth research, financial analysis, and risk assessment to help our clients make informed decisions. Scope & Coverage Corporate profile & UBO: legal status, control chains, beneficial ownership, group structure. Principals & key staff: backgrounds, track records, potential conflicts of interest. Regulatory & legal exposure: litigation, insolvency, sanctions, enforcement actions. Financial red flags: solvency indicators, payment behavior, related-party signals (based on available filings/data). Reputation & media: adverse media, stakeholder sentiment, credibility of public claims. Compliance & integrity: AML/PEP screening, export controls, anti-bribery/anti-corruption indicators. Sector & geography factors: market risks, licensing, exposure to critical infrastructure or sensitive industries. Service Levels Screening DD: targeted checks for early go/no-go. Standard DD: multi-angle assessment across legal, financial, regulatory, and reputation. Enhanced / Cross-border DD: multi-jurisdiction research, deeper exhibits, coordinated local lookups via vetted partners.
Our comprehensive corporate investigations help businesses mitigate risks, uncover fraud, and protect their assets. We conduct thorough background checks, forensic examinations, and surveillance operations to provide our clients with actionable intelligence. Scope & Coverage Fraud & misconduct (embezzlement, kickbacks, procurement collusion, expense abuse) Third-party integrity & transactional due diligence (vendors, distributors, agents, JV partners) Conflicts of interest & related-party exposure Asset misappropriation & tracing IP theft & data leakage (coordinated with digital forensics/DFIR where required) Sanctions, export controls & regulatory exposure Supply-chain and operational continuity risks; insider-risk indicators Reputation & compliance risk (adverse media, AML/PEP where relevant) Whistleblowing line (intake triage, trend analysis, allegation substantiation, retaliation risk checks, escalation pathways)
