Our Services

From dealing with issues relating to bribery and corruption, fraud and deception to conducting enhanced due diligence investigations and background checks for regulatory purposes, we provide invaluable insight to organisations and individuals no matter how complex their challenges.

People we work with

Compliance professionals

Compliance professionals

Independent and objective enhanced due diligence and background checks worldwide, covering all industries

Investment professionals

Investment professionals

Reputational and non-financial due diligence into companies and individuals

Legal professionals

Legal professionals

Ethical retrieval of hard-to-acquire evidence in support of complex litigation and investigations

HR professionals

HR professionals

Pre-employment screening of candidates for senior positions in global corporations, institutions and organisations

Ultra high net worth individuals

Ultra high net worth individuals

Discreet services for ultra high net worth individuals and their advisers to protect their assets and investments

Board members

Board members

Establishing facts in support of corporate strategy and contested corporate contracts

“Our clients return to us as trusted business partners when they have difficult issues to tackle or investment decisions to make. We value the personal relationships we have built up over the years, and work hard to understand and answer their needs”
Gareth Crooker
Director of Business Intelligence

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