Risk evaluations that help you enter new relationships with your eyes wide open.
Risk is introduced any time you hire a new leader, align with a third party partner or set sights on an acquisition target. These risks are at the intersection of politics, commerce, and regulation and can be some of the most difficult to manage. One misstep can bring reputational and financial damage to your organization. Our due diligence services provide you with the insight you need by delivering vital information into the hands of legal, compliance, anti-money-laundering (AML), financial crime and investment decision-makers to help you reduce risk.
How We Help
It takes more than database-only checks to uncover risk, differentiate between rumor and fact, and comply with the law. We provide deep research into potential acquisitions, significant new clients or employees, and third parties. Through interviews together with the collection and interpretation of open source intelligence, we call out potential reputational, regulatory or commercial risks. We expose everything from sources of wealth, corruption, political exposure, and financial crime to terrorist concerns and sanctions.
Investigation and Intelligence
Our multilingual team has completed thousands of due diligence projects, from high-volume AML screening reports to uncovering complex corruption schemes. We blend investigative, diligence and advisory skills with extensive in-house language skills, proprietary technology, and experience in human investigations.
Ethics and Neutrality
Due diligence and background checks require confidence, integrity and objective analysis. Using methods that measure up to the highest ethical standards, we help solve our clients’ problems, identify issues, and professionally advise on the right decisions.
Begin your investigation today. Call us, +1.212.981.6540.