Call Us: +353 1 469 3143|info@ashtreeriskgroup.com
Ashtree Risk Group Logo Ashtree Risk Group Retina Logo
  • Investigations
    • Boots on the Ground Investigations
    • Forensic Computer Analysis
    • Fraud Investigations
    • HR Investigations
    • IP Theft
    • Litigation Support
  • Background Checks
    • Executive Screening
    • Investor Background Checks
    • New Employee Screenings
  • Due Diligence
    • Emerging Markets Due Diligence
    • M&A Due Diligence
    • Vendor & Supplier Due Diligence
  • Whistleblower
  • Know Your Customer (KYC)
    • AML Compliance
      • Customer Due Diligence (CDD)
      • Enhanced Due Diligence (EDD)
    • Beneficial Ownership
  • About
Home Jose Contreras 2018-05-14T15:57:31+00:00

Comprehensive Investigations & Due Diligence

Ashtree Risk Group helps secure your business.

Investigations

Customised, comprehensive investigations help your organisation identify past, present, and future risks.

Learn More

Background Checks

Background checks that use intelligence-based research techniques to shed light on a candidate’s background, professional credentials, and overall reputation.

Learn More

Due Diligence

Global anti-corruption and reputation due diligence for M&A transactions, emerging market operations, and vendor or supplier vetting that keep your company FCPA-compliant.

Learn More

Whistleblower Hotline Services

A whistleblowing hotline is a service that enables employees and third party suppliers to report malpractice, unlawful or unethical behaviour within the workplace.

Learn More

Our Experience

Our experienced analysts and seasoned investigators merge public sector expertise, private sector success, and foreign language fluency to clarify your global business risks.

Our Methods

In depth research and analysis that clarifies complicated business relationships, highlights critical red flags, and uncovers comprehensive details.

Our Products

Investigative services presented in easy to understand format along with a myriad of compliance services to mitigate risk exposure.

Ashtree Risk Group helps secure your business.

In affiliation with Prescient.

Contact Info

Suite 103, Citywest Business Centre
3013 Lake Drive Citywest, Dublin 24
Ireland

Phone: +353 1 469 3143

Email: info@ashtreeriskgroup.com

Ashtree Risk Group 2017
We use cookies and other tracking technologies to improve your browsing experience on our website. By browsing our website, you consent to our use of cookies and other tracking technologies. Learn More