Diligent Analysis. Powering Business.™

We provide insightful intelligence on subjects and situations worldwide, enabling decision makers to act with confidence.

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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Investigations

Internal investigations, asset tracing and recovery, and litigation support

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ESG

ESG due diligence, performance improvement and stakeholder engagement

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Strategy

New market entry, complex commercial situations, and political risk

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22/04/2025

The significance of ESG regulatory changes on supply chain due diligence

Company News

Overview Since the start of 2025, developments in the “deregulation…

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Slavery Trade And Human Trafficking Victim Concept With Woman Prisoner Slave In Jail Being Tortured Or Abused In Violation With Hand Holding Cage Wire Mesh For International Day For Remembrance Of Slave Trade And Abolition
Latest Issue

Financial Crime Digest April 2025

This issue includes:

  • US Dems seek investigations into alleged insider trading after Trump’s tariff policy causes market volatility
  • An uneven playing field: exploitation in, through and around sport
  • Lebanon amends banking secrecy law amid financial crisis reforms
  • European banks criticised for inadequate climate transition plans
  • UNODC report finds global ‘spillover’ of Southeast Asian organised crime
  • Interpol officials highlight challenges for law enforcement in a decentralised digital landscape during Bucharest forum
  • UK, US and EU Sanctions spotlights: Developments and measures adopted in April
  • Aperio Analysis: Will Western companies soon return to Russia and at what cost?
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