GLOBAL due diligence

We ensure you make well informed decisions when it comes to key role hiring, or other corporate decisions.

Thorough due diligence can prevent potential fraud and irreversible reputation damage. Our highly skilled team will investigate and assess professional licensing, social media accounts, education history, litigation history, employment history, and more.

We investigate and assess target individuals, corporations, and networks to locate physical assets and to identify potential liabilities, past litigation, shell companies, or a history of illicit business activity.

Our services support a variety of cases, contact us to discuss yours.

As access to technoloy advances globally, the risk of being exposed to fraudulent e-commerce transactions increases. It is essential for companies and brands to know and to be able to trust their vendors.

We verify vendor infromation and reputation to limit the risk associated with doing business with new entities.

We assist clients in mainitaining an understanding of regulations and terms such as the Bank Secrecy Act (BSA), Know Your Client (KYC), Anti-money Laudering (AML) Compliance, and more.

Executive travel can place your essential leadership personnel in danger. Without a thorough and accurate risk assessment, it is difficult to appropriately prepare for and react to life-threatening situations.

Dangerous situations often change quickly and unpredictably. Reliable intelligence prepares your team for facing current and future potential threats.

We proactively prepare your team for travel by bringing awareness to the local disruptions, political climate, crime rates, cultural differences, and emergency response options.