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
14/02/2024

Macron’s visit to Kazakhstan and Uzbekistan: is the state of play changing in Central Asia?

Featured

Since the beginning of Russia’s full-scale invasion of Ukraine, important…

Read Article
Istock 1203173838 Cut
Latest Issue

Financial Crime Digest February 2024

This issue includes:

  • FATF Plenary concludes with updates to ‘Grey list’, changes to NPO misuse assessment, consultation and guidance for revised standards
  • APPG report notes rising debanking on ‘unreasonable’ and ‘unlawful’ grounds
  • Moldova to strengthen compliance with Russia-related restrictive measures following sanctions evasion allegations
  • #FCDCourtWatch, including: Ex-Crimea governor will face UK trial in 2025 on sanctions evasion and money laundering charges; Madagascan president’s ex-chief of staff convicted over soliciting bribes from UK-listed mining firm
  • Special feature: Meet the “Pig Butchers” and the Malaysian gangster who rescues them
  • Aperio Intelligence hosts symposium for industry experts in Paris with De Gaulle Fleurance
  • Q&A with Alison Jimenez on blockchain analytics and “biggest myth in crypto”
  • Environmental, Social and Governance updates
View issue