Mergers & Acquisitions /new business partnerships: preventive identification of hidden integrity-related risks and business-related risks to help taking safe and informed decisions (Due Diligence).
Suppliers (KYV): assessment of the risk profile of your suppliers, new or existing, even in the most complex jurisdictions, with different levels of research and analysis, as required (Due Diligence).
Management/Employees (KYE): Identification of any issues of concern to help client mitigate risks associated with the hiring of managers and employees (Integrity Due Diligence).
Clients (KYC): Identification of any reputational of financial risks linked to a new costumer. (Integrity Due Diligence).
Competitors: analysis and information gathering on competitors to help in the development of competitive and commercial strategies (Competitive Due Diligence).
Litigation support / Financial crime: Reactive gathering of anecdotal or factual evidence to confirm or dismiss allegations of fraud or corruption involving employees, suppliers or business partners (Investigations).
Market entry: Analysis of the political and business environment in support of the establishment of a new business in complex or politically unstable jurisdictions (Political Risk Analysis).