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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14/04/2022

Jordan to benefit from Syria’s regional rehabilitation

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Jordan stands to benefit economically from the normalization of ties…

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Ukrainians Arrive At The Train Station In Poland
Latest Issue

Financial Crime Digest April 2022

This issue includes:

  • UK FCA review finds shortcomings in certain challenger banks’ financial crime controls
  • UK, US and EU sanctions on Russia throughout April
  • US FinCEN publishes kleptocracy advisory
  • PLUS a special feature: War creates tough questions over critical Ukraine payments as de-risking threats loom
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