Diligent Analysis. Powering Business.™

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

About Us
  • Home Hero Image
Red Square In Moscow At Sunrise

Due Diligence

Conducting investigative due diligence on third parties, worldwide

View Service
Specialised Content Image Bid Defense

Investigations

Internal investigations, asset tracing and recovery, and litigation support

View Service
Transport Of Huge Tropical Timber Logs, Congo

ESG

ESG due diligence, performance improvement and stakeholder engagement

View Service
Zebra Crossing

Strategy

New market entry, complex commercial situations, and political risk

View Service
13/09/2021

Aperio webinar – The EU recovery fund and Italy’s green drive: Opportunities and challenges

Featured

Italy is in line to access EUR 200 billion of fresh EU grants and loans through the Recovery and Resilience facility of the Next Generation EU stimulus package

Read Article
Taliban Control Kabul Airport
Latest Issue

Financial Crime Digest August 2021

This issue includes:

  • UK OFSI fines TransferGo over transactions with Russian National Commercial Bank
  • US issues new EO, and imposes coordinated sanctions with the UK and Canada on Belarus
  • EBA consults on new guidelines on the role of AML/CFT compliance officers
  • Two indepth special features on the situation in Afghanistan
View Issue