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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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Russia’s war against Ukraine and its global impact


On 15 September, Aperio Intelligence held an event entitled “Russia’s…

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Latest Issue

Financial Crime Digest August 2022

This issue includes:

  • UN states serious human rights violations in Xinjiang “may constitute crimes against humanity”
  • Najib Razak reportedly imprisoned for 12 years immediately after losing final appeal in 1MDB corruption case
  • Iranian steel producer at heart of £2bn corruption scandal, parliamentary report states
  • Q&A with Ruta Bajarunaite, independent financial crime expert
  • PLUS a Special Feature: Are Guyana’s fiscal prospects hostage to bad oil deals?
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