Diligent Analysis. Powering Business.™

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

About Us

Conducting investigative due diligence on third parties, worldwide

Internal investigations, asset tracing and recovery, and litigation support

ESG due diligence, performance improvement and stakeholder engagement

New market entry, complex commercial situations, and political risk

–President seeks to increase the power of Mexico’s executive branch…

This issue includes:

Following the money trail: using financial investigations to combat human trafficking
Elder fraud: meticulous orchestrations targeting a vulnerable population
Meet the “Pig Butchers” and the Malaysian gangster who rescues them
Online sextortion of minors: A growing financially motivated crime with fatal consequences
Sports struggle to keep a clean sheet against corruption as international competitions loom
Q&A with Ilias Chatzis, chief of the UNODC Human Trafficking and Migrant Smuggling Section
Criminal groups are “moving billions”: NCA money laundering experts on hawala, international controller networks and crypto
US Sanctions spotlight: Developments and measures adopted in December
EU Sanctions spotlight: Developments and measures adopted in December
UK Sanctions spotlight: Developments and measures adopted in December