We deliver an unrivalled forensic due diligence service.
Assess the reputation of a business, opportunity or an individual. Our discreet service is used by governments, financial institutions, legal entities and HNWI to evaluate risk.
We deliver an unrivalled forensic due diligence service.
Assess the reputation of a business, opportunity or an individual. Our discreet service is used by governments, financial institutions, legal entities and HNWI to evaluate risk.
Due diligence.
We are often contracted to identify security risks posed by employees to monitor personal finances and/or links with criminal, fraudulent or terrorist associations.
Our due diligence service is also used by courts to locate and recover hidden or concealed assets, to conduct complex corporate investigations or to undertake pre-investment verification. Our searches are so deep they do not leave a foot-print.
Investment reviews.
If you have invested in a business, a high-yielding investment platform, an individual or other, circumstances often change that can affect your position or outcome.
Our investment review programme enables you to assess your investment partners on a quarterly basis by carrying out due diligence on each counter-party. This process of ongoing risk assessment includes a forensic examination of links to criminal or fraudulent activities.
Legal agreements.
Businesses, corporate entities and criminals that conduct financial malpractice use sophisticated documentation to strengthen their legal and financial positions.
By conducting a thorough review of not only the forensics of agreements but also of the parties involved we can establish the likelihood of criminal intent or activity. By continually reviewing your agreements we can protect your position and prevent future losses.
Mergers and acquisitions.
Mergers & Acquisitions are an ideal opportunity for growth and to increase market share – but they can also leave you exposed and liable due to undisclosed failings.
- In-depth background checks on employees including verification of career paths, civil, financial and criminal records, directorships, government links and friend/family associations
- The validity of corporate structure and subsidiaries
- Identification of shells or off-shore accounts
- A review of legal and financial filings
- Risk assessment
- Hidden commissions and kickbacks
