Diligent Analysis. Powering Business.

We provide insightful intelligence on subjects and situations worldwide, enabling decision makers to act with confidence.

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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Internal investigations, asset tracing and recovery, and litigation support

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ESG due diligence, performance improvement and stakeholder engagement

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Zebra Crossing


New market entry, complex commercial situations, and political risk

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The race to secure rare earths: what will higher sustainability standards mean for investors in critical minerals?


As the world’s largest economies transition to a greener future,…

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Latest Issue

Financial Crime Digest October 2020

This issue covers:

  • Goldman Sachs Group agrees global resolution over 1MDB scandal
  • FATF October plenary adopts amendments on proliferation financing risk
  • UK Treasury Committee launches new economic crime inquiry
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