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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10/05/2021

The impact of Unexplained Wealth Orders on the UK’s financial and property sectors

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The UK has long had a reputation as a global…

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Latest Issue

Financial Crime Digest April 2021

This issue includes:

  • UK launches global anti-corruption sanctions regime and designates 22 individuals
  • US FinCEN issues consultation on beneficial ownership reporting
  • UK SFO case against former Serco managers collapses, statement of facts published
  • A special feature on sanctions on Venezuela
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