Customized, risk-based anti-money laundering compliance that amplifies your firms existing capabilities for enhanced due diligence and beneficial ownership reporting.
Global anti-corruption & reputation due diligence for M&A and emerging market transactions, and vendor/supplier vetting that keep your company FCPA-compliant.
Background checks that use intelligence-based research techniques to shed light on a candidates background, professional credentials, and overall reputation.
Extensive research and investigations that span deep-dive reputation reviews, social media monitoring, litigation support services, and workplace risk mitigation.
Savvy analysts and seasoned investigators who meld public sector expertise, private sector success, and foreign language fluency to clarify your global business risks.
Intelligence-based research and analysis that clarifies complicated business relationships, highlights critical red flags, and uncovers seemingly undiscoverable information.
Concise, efficient reports that include top-level executive summaries, visually highlight critical information, and reference the raw data collected during the research process.