Diligent Analysis. Powering Business.

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

About Us
  • Home Hero Image

Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

About Us
Home About Image
Red Square In Moscow At Sunrise

Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

View Service
Investigative Content Image

Specialised Services

Policy research, bid defence and bespoke services.

View Service
Specialised Content Image Bid Defense

Dispute Advisory

Pre-litigation advice, asset-tracing and relationship mapping.

View Service
Zebra Crossing

Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

View Service

Investing in Italy: Opportunities and Challenges


Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…

Read Article
A Bloody Muddy Rugby Player
Latest Issue

Financial Crime Digest October 2019

This issue covers:

  • The outcomes of the Financial Action Task Force plenary
  • FinCEN’s final rule identifying Iran as a “jurisdiction of primary money laundering concern”
  • UK Solicitors Regulation Authority AML assessment finds failings at “many firms”
View Issue