How we add value
- Subcontractor support: We extend the reach of global risk consultancies by providing discreet, field-sourced checks in jurisdictions where reliable information is scarce.
- Focused intelligence: Our work identifies undisclosed liabilities, undisclosed political affiliations, financial irregularities, or integrity risks that can materially impact a transaction.
- Client-ready deliverables: Findings are delivered in formats that integrate seamlessly into your own reporting and advisory outputs.
Our methodology
- Scoping: Define key questions and risk areas in alignment with your client’s mandate.
- Field research: Discreet investigations through proprietary networks, public record checks, and local sources.
- Analysis: Synthesis of findings into clear risk indicators and actionable insights.
- Integration: Deliverables tailored to your workflows, enabling you to present a complete picture to your end client.
Example applications
- Pre-transaction due diligence in cross-border M&A.
- Vetting counterparties in joint ventures or partnerships.
- Screening suppliers, agents, or third parties for compliance purposes.