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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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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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Aperio features Con Coughlin in conversation on the Captagon trade


On 6th September, Aperio Intelligence held an event titled “Assad’s…

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Latest Issue

Financial Crime Digest August 2023

This issue includes:

  • Ukraine uncovers UAH62.5m embezzlement scheme involving high-ranking officials
  • Special feature: Violation of duty: When corrupt officials open the door for human traffickers
  • Special feature: Why is the global art market a financial crime prime target?
  • Special feature: Russia-Africa relations and the green transition
  • Q&A with Tristram Hicks: Tipping off issue could be “existential” for SAR regime
  • Country Update: Francophone Africa coups: a rejection of French influence or a response to failing civilian regimes?
  • Country Update: Gabon coup – beware generalisations
  • Country Update: Romania takes new steps towards OECD accession
  • Environmental, Social and Governance updates for August
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