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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Investigations

Internal investigations, asset tracing and recovery, and litigation support

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ESG

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Strategy

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22/09/2022

Russia’s war against Ukraine and its global impact

Events

On 15 September, Aperio Intelligence held an event entitled “Russia’s…

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Latest Issue

Financial Crime Digest August 2022

This issue includes:

  • UN states serious human rights violations in Xinjiang “may constitute crimes against humanity”
  • Najib Razak reportedly imprisoned for 12 years immediately after losing final appeal in 1MDB corruption case
  • Iranian steel producer at heart of £2bn corruption scandal, parliamentary report states
  • Q&A with Ruta Bajarunaite, independent financial crime expert
  • PLUS a Special Feature: Are Guyana’s fiscal prospects hostage to bad oil deals?
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