Our Due Diligence practice provides clients with the information they need to make accurate assessments of the risks and rewards of entering business relationships.
For banks, our analysis enables compliance with regulations around financial crime, and identifies and explains potential legal, compliance, reputational and ESG issues around clients and deals.
For investment firms and corporates, we provide deep insights into acquisition targets and management teams. Our research fills gaps in knowledge around culture, operations and business dynamics. We offer critical deal intelligence while also allowing firms to demonstrate to stakeholders their commitment to the highest standards of diligence.
We work with law firms and internal legal counsel to obtain the critical information needed to shape legal strategy in contentious or sensitive situations.
Our asset tracing services help clients assess whether litigation is worth pursuing, or how to enforce an award, by identifying recoverable assets across the globe.
In ongoing litigation, we make sure our clients have the most detailed and up to date intelligence and evidence to support their cases.
And when clients face whistleblower allegations, or have suspicions of misconduct, we help determine the facts so that matters can be brought to the appropriate resolution.
