Diligent Analysis. Powering Business.™

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

About Us

Conducting investigative due diligence on third parties, worldwide

Internal investigations, asset tracing and recovery, and litigation support

ESG due diligence, performance improvement and stakeholder engagement

New market entry, complex commercial situations, and political risk

Background The disruption to the economy and international trade caused…

This issue includes:

ECJ Advocate General opinion on Bank Melli case against German telco on the EU Blocking regulation and US secondary sanctions
UK NCA publishes national strategic assessment of serious and organised crime
UK reports on its progress on the Economic Crime Plan
A special feature on the UK FCA’s Digital Sandbox