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

At the beginning of April the electoral campaign started for…

This issue includes:

How will Trump’s deregulation agenda impact the financial crime landscape?
Less than three years after ‘Qatargate’ emerged, new reports of EP bribery surface involving MEPs, Huawei lobbyists
FATF report urges targeting perpetrators’ assets to combat online child exploitation
Q&A with new Romanian Financial Intelligence Unit President Bogdan Stan
EU urged to protect international court from US sanctions
UK updates guidance on modern slavery transparency for businesses
Q&A with Deborah Fairlamb: An American investor in Ukraine
UK, US and EU Sanctions spotlights: Developments and measures adopted in March
Aperio Analysis: Le Pen embezzlement conviction
OSCE deploys election observation mission to Romania amid exclusion of pro-Russian candidates