Global business intelligence and investigations

Make better decisions in complex markets.

We help clients understand political, regulatory, commercial and reputational dynamics before they commit capital, enter a market or pursue a strategic opportunity.

Typical needs:

• Market entry and country risk
• Political/regulatory risk analysis
• Stakeholder mapping and engagement strategies
• Competitor benchmarking
• Partner identification
• Strategic intelligence for boards and investment committees

Know who you are doing business with.

We help clients evaluate counterparties, acquisition targets, investors and partners before committing to relationships.

Typical needs:

• M&A reputational due diligence
• Anti-bribery and corruption due diligence
• Source of wealth identification for HNWIs
• Sanctions screening and analysis
• Human rights impact assessments
• Supply chain & third party risk
• Director and management background investigations

Find facts, evidence and leverage when matters become contentious.

We support clients engaged in commercial litigation or arbitration, and conduct investigations into allegations of corruption, fraud and other corporate misconduct.

Typical needs:

• Litigation and arbitration support
• Fraud and misconduct investigations
• Asset tracing and enforcement
• Witness identification and interviews