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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Investigations

Internal investigations, asset tracing and recovery, and litigation support

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ESG

ESG due diligence, performance improvement and stakeholder engagement

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Strategy

New market entry, complex commercial situations, and political risk

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10/01/2022

Kazakhstan Burning: Central Asia’s Richest State Faces the Crisis of a Lifetime

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Since 2 January, Kazakhstan has been rocked by mass protests…

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Latest Issue

Financial Crime Digest December 2021

This issue includes:

  • UK FCA fines NatWest for violations of the AML regulations
  • US FinCEN publishes proposed rule on beneficial ownership reporting
  • White House unveils anti-corruption strategy
  • PLUS a special feature on financial crime in 2021: a year in review
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