Corporate Intelligence

Do you rely on third party agents, intermediaries or distributors to do business at home or abroad? Are you looking to expand through mergers, acquisitions or joint ventures? We perform due diligence on individuals, management groups and organisations, evaluating their integrity, reputation and track record of performance. That involves collecting and analysing information that gives decision-makers crucial insights into current or potential business partners or transactions.
 

Third-party due diligence

We check the integrity of third parties (organisations and individuals), with a particular focus on bribery and corruption risks. We help you mitigate risks to build trust in new business relationships.

Services we offer

  • conducting comprehensive integrity due diligence reviews of your business partners
  • automated testing of large numbers of counterparties for a variety of risks, and identifying counterparties with the highest risk level
  • gathering information about your competitors, including during court proceedings
  • collecting and analysing information on corporate and commercial relationships between business partners, as well as identifying potential conflicts of interest
  • tracing of assets in different countries which may be available for recovery
  • conducting pre-employment screening of candidates
  • developing procedures and guidelines for your own review of counterparties
We unite expertise and tech so you can outthink, outpace and outperform
See how
Follow us