Due Diligence

The cornerstone of a successful corporate compliance program starts with Due Diligence. We separate ourselves from traditional Due Diligence companies by utilising a team of highly trained all-source analysts and seasoned international investigators that apply intelligence-based techniques to uncover information on any individual or corporate entity, anywhere in the world. These unique skills are the foundation of our Due Diligence program; they come from countless decades of experience supporting law enforcement operations that include – identifying criminal groups and operations, researching terrorist financial networks, exposing foreign and domestic illegal activities and establishing illegitimate organisational structures and relationships. Our methods of conducting deep-dive analytic research and analysis have changed the way our clients view Due Diligence.