Intelligence gathering is at the heart of everything we do. Our expert team is highly trained to identify, analyse and present information using the full suite of available open source intelligence gathering tools across multiple jurisdictions.
We leverage an extensive network of longstanding partners globally to undertake discreet enquiries on behalf of our clients across multiple sectors and markets.
We undertake complex, pre-transaction due diligence and information gathering for investors, fund managers, private equity and business partners seeking reassurance ahead of an engagement or transaction. This may include determining and verifying source of wealth, profiling the track record and reputation of senior management, obtaining and reviewing litigation, identifying hidden risks or analysing and contextualising potential ‘red flags’.
We take a bespoke approach to each project and will design a solution that specifically addresses your concerns. This can range from a comprehensive due diligence encompassing all publicly available material, or a targeted approach that seeks to mitigate or eliminate a known risk. We will work with you until you reach the required level of comfort to make an informed decision.
We can undertake high volume, fast turnaround, enhanced due diligence in multiple markets including the US, Canada and across much of Europe.
We have significant experience working with investment banks, corporates and their advisers and are fully versed in KYC due diligence, EDD, IDD, and FCPA and UKBA driven regulations.
We assist in-house teams with regulatory-driven compliance often around IPOs and capital markets fundraising. Our pioneering business model enables us to rapidly allocate significant resources to undertake high volumes of enhanced due diligence, often at short notice, without compromising the quality and accuracy of our reports as evidenced by our repeat business with blue chip clients.