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


Internal investigations, asset tracing and recovery, and litigation support

View Service
Transport Of Huge Tropical Timber Logs, Congo


ESG due diligence, performance improvement and stakeholder engagement

View Service
Zebra Crossing


New market entry, complex commercial situations, and political risk

View Service

Russia’s Arctic Strategy: a race against climate change


Russia will heavily invest in the development of its Arctic territories in the following decade.

Read Article
Searching, Opened Magazines And Magnifier Glass, Side View, Isolated White
Latest Issue

Financial Crime Digest June 2021

This issue includes:

  • UK FCA Dear CEO letter highlights AML weaknesses, mandates gap analysis by mid-September
  • FATF consults on proposed changes to beneficial ownership standards
  • Amec Foster Wheeler Energy enters $177 million global settlement over bribery scheme
  • A special feature on ten years of the UK Bribery Act
View Issue