Diligent Analysis. Powering Business.™

We provide insightful intelligence on subjects worldwide, enabling decision makers to act with confidence.

About Us
  • Home Hero Image

Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

About Us
Home About Image
Red Square In Moscow At Sunrise

Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

View Service
Investigative Content Image

Specialised Services

Policy research, bid defence and bespoke services.

View Service
Specialised Content Image Bid Defense

Dispute Advisory

Pre-litigation advice, asset-tracing and relationship mapping.

View Service
Zebra Crossing

Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

View Service
10/06/2019

João Lourenço’s corruption battle: what has been achieved so far and what can we expect going forward?

Featured

In April 2019, Angolan officials announced that approximately USD 4…

Read Article
Tanzanian Schilling Coins
Latest Issue

Financial Crime Digest May 2019

This issue covers:

  • The UK’s consultation on reforms to Companies House
  • US sanctions Iran-related trade in metals
  • A special feature on Tanzania’s anti-corruption crusade
View Issue