Due Diligence & Compliance
Due Diligence & Compliance
Enhanced due diligence services
Our highly skilled and effective private investigators collaborate with a number of agencies and personnel to provide our clients with enhanced due diligence reports and feedback based on extremely detailed background checks on any entity or individual, regardless of location or status. These investigations and findings go above and beyond what is commonly available to the public.
Our compliance consultants are subject-matter specialists who work with customers from a variety of industries. They can assist you in developing, monitoring, and evaluating compliance and risk management systems and procedures within the compliance function and across the businesses.
Some of these services include:
Reports are completed quickly
Reputational and integrity risks assessment
Anti-bribery and corruption, anti-money laundering, and related reputational and integrity risks are all thoroughly assessed. Concise reporting and analysis of allegations and concerns in the context of the local political and business environment.
Searches in multiple languages
Searches in multiple languages against news archives, corporate and legal databases, social media, and industry and region-specific blogs, magazines, and newsletters.