We handle complex assignments anywhere in the world. With a global network of over 250 risk, investigative, and security professionals, we are positioned well to locate hard-to-acquire information, often in difficult markets where few or no public records exist. Our network has been cultivated since the early 1990s and includes individuals from every walk of life.
Our practitioners bring the background, education, investigative tools, and real-world experience to spotlight warning signs with acquisition targets, vendors, employees, and processes. Former prosecutors, law enforcement officials, and experienced practitioners guide you through investigations, asset inquiries, cyber and other unanticipated issues.
- Asset Inquiries
- Competitive Intelligence
- Cyber Crime and Security
- Fraud and Corruption
“Front of mind for us when it comes to investigations? Our clients’ peace of mind.”
APAC Region Head
Insights and News
Supply Chain Mapping: The Key to Managing Due Diligence of High-Risk Partnerships
Connecting the Dots: How Link Analysis Improves Due Diligence & Investigations
Regional Spotlight: Special Considerations for Due Diligence in India
4 Compliance Priorities That Are Driving the Need for Enhanced Due Diligence
Don’t Go It Alone: 3 Signs It’s Time to Partner with a Due Diligence Services Provider
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