Corporate intelligence

Making strategic desicions

Our Corporate Intelligence services provide our clients with comprehensive due diligence on a global scale to support organisations making critical decisions by uncovering information on potential partners, clients and competitors. Whether you're entering a new market, concerned about existing business partners, or seeking to onboard new vendors and clients, a robust approach to intelligence gathering is essential.

Our Corporate Intelligence reports deliver insight designed to meet each client's industry and risk profile, delivering the knowledge required to make actionable, strategic decisions.

Investigations

Discreet research conducted by our team identifies undisclosed links between subjects, gathers adverse party intelligence, assess whistle-blower allegations, and gathers source intelligence where public records are unavailable or simply incomplete.

Customised Reports

Tailored to align with our clients priorities and industry, helping manage risk effectively

Entity Overview and Ownership Structure

Organisation overview of the subject, including shareholding structure, subsidiaries, holding companies, senior executives and ultimate beneficial owners

Corporate History

Including the target's corporate background, from formation, evolution, and significant charges for a contextualized understanding of its business trajectory

Media Profile Analysis

Analytics including media profiles and social media of the organisation and its related parties, including principals and executives, to supplement public perception, including past controversies, and assess reputational impact

Principal Analysis

Identifing and analyzing connections between targets and their facilitators such as middlemen, associates and proxies

High-Risk Indicators

Screening for risks including Political Exposed Persons (PEP), Special Interest Persons (SIP), Relatives or Close Associates (RCA) designations, sanctions and watchlists, state ownership, and ESG compliance issues

Adverse Media Search

A targeted search aimed at uncovering any adverse media or potential reputational risks not elsewhere captured

Market Intelligence and Country Risk

When operating in unfamiliar jurisdictions, undertaking country risk assessments on the local political, regulatory or operating environments is essential research to help avoid financial harmful or embarrassing relationships

Source of Wealth and Litigation Support

Customised investigations to identify funding and wealth sources and litigation risks, including covering previous cases and defenses undertaken

Our Rates

$ 50

Per Hour

$ 80

Per Hour

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