Our Services

There are five services available, four of which are focused on Due Diligence, complimented by an optional social media profiling service.

For international businesses where unprecedented Sanctions have been implemented on a scale never seen before, new and innovative methods must be considered and utilised in order to tackle these challenges, in an effective and efficient manner. Businesses engaged in Legal, Merger and Acquisitions, Recruitment, Higher Education and Professional Services must all meet ever increasing standards of compliance.

 

Each individual case is taken on by an experienced former government investigator, usually with over 30 years of experience, in command of our extensive suite of technology solutions.

 

Every case is unique and a bespoke approach is taken every single time to ensure our clients experience a completely focused approach in order to achieve their needs, quickly and expertly executed.

Basic Level

  • Political Exposed Person (PEP)
  • Sanctions - curent and previous
  • Financial Regulator
  • Law Enforcement - via Interpol
  • Disqualified Director (UK only)
  • Insolvency (UK & Ireland)
  • Adverse media

Level 1

Basic Service deliverables plus:

  • Deep Web Search
  • Social Media profile
  • Media Footprint
  • Corporate Databases
  • Business Structure
  • Initial Social Media Profile Index
  • CV Verification or corporate equivalent
  • Can be enhanced with further effort at Level 2 if concerns are raised

Level 2

All Level 1 Service deliverables plus:

  • In depth expert examination in any areas of concern flagged at Level 1
  • This would be considered ‘enhanced’ Due Diligence
  • Delivers an understanding of the individual subjects wealth
  • Identification of source of funding, including company assets
  • Cross analysis of subjects antecedents
  • Dark Net search
  • International companies formation
  • Any flags raised can be dealt with at Level 3

Level 3

All Level 1 & 2 Service deliverables plus:

  • In depth expert examination in any areas of concern flagged at Level 2
  • Builds on Level 2 asset identification in order to fully understand source and wealth of funds both in the UK and overseas
  • Physical capability deployed on the ground in the countries in question through trusted partners
  • Optional extras include site visits to verify home/company address information
  • Referee interviews by an experienced former law enforcement officer
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