- Company & individual due diligenceOwnership, control, reputation, relationships and operating history of a company, individual or counterparty.
- Investigations & disputes supportEstablishing the facts behind allegations, disputed accounts and commercial relationships.
- Asset searchesAssets and ownership interests, identified through available records, local research and inquiries.
- ESG & supply-chain researchOwnership, governance, sourcing, labor, community and environmental issues, and the evidence behind representations.
- Market, political & regulatory intelligenceMarket participants, stakeholder relationships and political or regulatory developments affecting commercial interests.
Specific collection requests
These capabilities can be commissioned independently or as part of a larger assignment.
Discreet source inquiries
Targeted inquiries with people whose knowledge is relevant to the assignment.
Document retrieval
Obtain available records from relevant registries and local offices.
Local-language research and checks
Examine relevant records, reporting and other sources in their original language.
Site observations
Document the location, visible activity and relevant operating context of a site.
