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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Specialised Content Image Bid Defense


Internal investigations, asset tracing and recovery, and litigation support

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Transport Of Huge Tropical Timber Logs, Congo


ESG due diligence, performance improvement and stakeholder engagement

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Zebra Crossing


New market entry, complex commercial situations, and political risk

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Decoupling from China? Managing reputational and compliance risks in global supply chains


Background The disruption to the economy and international trade caused…

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City Made Of Data.
Latest Issue

Financial Crime Digest May 2021

This issue includes:

  • ECJ Advocate General opinion on Bank Melli case against German telco on the EU Blocking regulation and US secondary sanctions
  • UK NCA publishes national strategic assessment of serious and organised crime
  • UK reports on its progress on the Economic Crime Plan
  • A special feature on the UK FCA’s Digital Sandbox
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