Call Us: +353 1 469 3143|info@ashtreeriskgroup.com
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  • 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
Due Diligence Jose Contreras 2018-05-14T16:03:17+00:00

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.

Questions? Call us at +353 1 469 3143 or submit the form below.


  • Due Diligence
  • Emerging Markets Due Diligence
  • M&A Due Diligence
  • Vendor & Supplier Due Diligence

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
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