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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11/02/2021

Webinar – Fraud trends in the pandemic: challenges for business

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Wednesday, 10 March 2021: 13:00 – 14:00 GMT Changing working…

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Latest Issue

Financial Crime Digest January 2021

This issue includes:

  • Deutsche Bank to settle US FCPA violations and spoofing case
  • EU Commission publishes new sanctions strategy
  • UK Treasury select committee publishes evidence to economic crime inquiry
  • A special feature on the role of privacy enhancing technologies in combatting financial crime
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