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
Don’t Go It Alone: 3 Signs It’s Time to Partner with a Due Diligence Services Provider
Why Social Media Checks Are Crucial to ESG Compliance
Regional Spotlight: Enhanced Due Diligence & Riding the Wave of Growing Australian Business
A Look Ahead at the Future of Supply Chain Due Diligence
FTX: A Prime Example of Why Standard Due Diligence Won’t Cut It for Cryptocurrencies
CALL US TODAY
We will put you directly in touch with a professional who will help guide you to the answers you need.