Our Corporate Intelligence services are designed to empower clients in making well-informed decisions by uncovering hidden factors and red flags. We specialize in conducting risk-based integrity due diligence on third-party relationships to identify potential concerns that could pose reputational or financial risks to organizations. Our expert team utilizes a wide range of databases and intelligence sources to gather accurate and reliable information.
We provide risk-based integrity due diligence checks to support clients' compliance programs and mitigate regulatory violations and reputational damage. Our investigations include assessing business track records, government connections, financial standings, and reputations of individuals and entities. We analyze public sources, market opinions, and visualize entity relationships, providing clear findings and risk-scoring. We offer the following Integrity Due Diligence services:
1. AML Due Diligence
2. Third Party Enhanced Due Diligence
3. Vendor Screening
We offer comprehensive services for asset tracing, helping our clients locate and recover assets from debtors.
Our team conducts thorough research and utilizes reliable sources to track and trace debtors' assets, including those held abroad. We provide valuable insights into the status of debtors' assets, assisting lenders, guarantors, and beneficiaries in maximizing their recovery efforts.
Our Background Checks and Employee Screening services ensure reliable and trustworthy decisions. We conduct in-depth assessments of their publicly available social media activity, analyze their resumes, and examine their profiles and reputation.