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

Investigations

Internal investigations, asset tracing and recovery, and litigation support

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Transport Of Huge Tropical Timber Logs, Congo

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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03/07/2020

Russia’s plebiscite as a symbol of the Kremlin’s failing efforts to improve both Russia’s image and economic situation

Featured

Once again, Russian voters have been asked to take part…

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14/05/2020

Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship

Blog

Over the past month, it has become popular opinion that…

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11/09/2020

Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief

Featured

The US State Department issued on 14 August a declaration…

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Euro Crisis
Latest Issue

Financial Crime Digest August 2020

This issue covers:

  • US sanctions Chinese companies and officials over actions in South China Sea
  • UK FCA proposes extending financial crime reporting to cryptoasset exchange providers
  • An exclusive interview with the Head of the Financial Crime Unit in the EU Commission’s DG FISMA
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