With Better Insight
Make Better Decisions
Pre-Investment Due Diligence
Make critical decisions with confidence.
Having confidence in your business decisions is the essential first step in creating a lasting partnership and knowing that every effort has been taken to make you successful. Clients from a broad spectrum of industries depend on us to reduce loss and liability. Whether making an acquisition or investing your client’s capital, let us streamline the path to your next steps with the highest level of investigative due diligence in the industry.
Executive Level Screening
The highest standards for top talent.
No matter which industry, executive-level hiring can be an exciting but exhausting process – so much is at stake with each decision. We have the global resources, experience, and expertise to ensure you select the ideal candidate for your company. While maintaining stringent adherence to global compliance and privacy standards, we provide you with a comprehensive background investigation, giving you the confidence and peace of mind you need to extend the offer.
Vendor & Trade Partner Compliance
More transparency. Less risk.
Our third-party cloud-based compliance solution provides full life-cycle assistance from collection of a Due Diligence Questionnaire and other forms to instant monitoring of global security, sanctions, and politically exposed persons. It also contains a centralized database, offering a consistent and comprehensive approach to monitoring, conducting, and documenting investigative due diligence.
Different origins. Same need for trust.
Investment migration programs are increasing steadily as individuals consider citizenship or residency as a means to improving and securing their futures – making thorough applicant due diligence crucial to protecting the safety, security, and reputations of these sought-after government programs. We offer an invaluable combination of experience and deep knowledge of local sources and culture necessary to uncover crucial risk information. We maintain an extensive network of international resources so complex, multi-jurisdictional investigations are not a prohibiting factor. We understand these investments should contribute to the welfare, advancement, and economic development of the country.