Sexual Harassment Claim
The client, a large public body, was being taken to tribunal by a senior executive allegi…
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
Independent and objective enhanced due diligence and background checks worldwide, covering all industries
Investment professionals
Reputational and non-financial due diligence into companies and individuals
Legal professionals
Ethical retrieval of hard-to-acquire evidence in support of complex litigation and investigations
HR professionals
Pre-employment screening of candidates for senior positions in global corporations, institutions and organisations
Ultra high net worth individuals
Discreet services for ultra high net worth individuals and their advisers to protect their assets and investments
Board members
Establishing facts in support of corporate strategy and contested corporate contracts
Case studies. Our expertise in action
Showing you how we can help your business.
Senior Hire
An entrepreneurial medium-sized company retained us to conduct due diligence on a potenti…
Due Diligence, South Asia
Our client, an international trading company, had 'inherited' a local agent, who had his …
Merger & Acquisition Support
The Chief Executive of a European business contacted us after receiving a hostile takeove…
“Kasalana understands our business and risks, and are good at pinpointing issues and communicating with us throughout the due diligence process.”
Head of Internal Audit
global oilfield products & services provider
