Diligent Analysis. Powering Business.

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

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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Internal investigations, asset tracing and recovery, and litigation support

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ESG due diligence, performance improvement and stakeholder engagement

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New market entry, complex commercial situations, and political risk

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


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

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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
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