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

Investigations

Internal investigations, asset tracing and recovery, and litigation support

View Service
Transport Of Huge Tropical Timber Logs, Congo

ESG

ESG due diligence, performance improvement and stakeholder engagement

View Service
Zebra Crossing

Strategy

New market entry, complex commercial situations, and political risk

View Service
09/09/2023

Aperio features Con Coughlin in conversation on the Captagon trade

Events

On 6th September, Aperio Intelligence held an event titled “Assad’s…

Read Article
Flipped
Latest Issue

Financial Crime Digest August 2023

This issue includes:

  • Ukraine uncovers UAH62.5m embezzlement scheme involving high-ranking officials
  • Special feature: Violation of duty: When corrupt officials open the door for human traffickers
  • Special feature: Why is the global art market a financial crime prime target?
  • Special feature: Russia-Africa relations and the green transition
  • Q&A with Tristram Hicks: Tipping off issue could be “existential” for SAR regime
  • Country Update: Francophone Africa coups: a rejection of French influence or a response to failing civilian regimes?
  • Country Update: Gabon coup – beware generalisations
  • Country Update: Romania takes new steps towards OECD accession
  • Environmental, Social and Governance updates for August
View issue