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
12/03/2019

The collapse of the Arashukov clan: Russian senator arrested for murder and involvement in organised crime

Featured

On 30 January 2019, Valentina Matvienko, chairwoman of the Federation…

Read Article
Metropolitan Police Offices In London
Latest Issue

Financial Crime Digest February 2019

This issue covers:

  • The European Commission’s list of 23 third countries with AML/CTF deficiences
  • A special feature on the threat posed by Italy’s ‘Ndrangheta to the UK
  • The latest developments in the sprawling Danske Bank A/S scandal
View Issue