Our services
Deliverables can be adjusted and tailored according to client needs.
We also offer bespoke research, analysis and inquiries.
Money laundering risk and associated regulatory requirements. This includes Source of Wealth, Financial Crime, Sanctions and PEP exposure investigations.
Compliance investigations
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Enhanced Due Diligence - A review of a subject's identity and source of wealth, with a tailored risk-based assessment.
UBO and AML investigation - A review of a company's ownership with anti money laundering focused assessment and analysis.
PEP exposure investigation - A review and identification of political exposure for individuals or organisations.
Sanctions investigation - A sanction exposure analysis and assessment based on the regulatory frameworks relevant to the client.
ESG Due Diligence - An evaluation of a subject’s Environmental, Social, and Governance footprint. We help you align with evolving global sustainability directives, including CS3D.
Evaluation of the integrity or reputational risk of a business partner, provider, agent or other counterparty. We can also provide screening services for senior executives or counterparty management teams.
Integrity Due Diligence investigations
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Integrity Due Diligence- Assessment of an individual or organisation's integrity before entering into a business relationship or agreement.
Transaction due diligence and advisory - An investigation tailored to specific information needs tied to a transaction counterparty or object, such as M&A.
Senior executive screening - Screening of senior executives' background, connections and engagements for an integrity based assessment, typically for a senior hire process.
Counterparty and supply chain screening- Screening of business partners and supply chain counterparts to identify risks tied to fraud, delays, human rights risks, IP theft, etc.
Disputes investigations
Providing support to clients engaged in litigation or disputes, or who are concerned with potential theft of intellectual property.
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IP theft investigation and evidence support - Investigation of an IP theft case and gathering of evidence (including on-site and in-country) to aid in prosecution.
Asset tracing - Identification of assets that can be used as targets for seizure in a legal dispute.
Expert witness identification - Identification and screening of potential expert witnesses that may be used as support in disputes.
Bespoke litigation support work - Any other bespoke litigation support work tailored to your specific needs.