Our Enhanced Due Diligence and Pre-Employment Screening service offers peace of mind through meticulous verification processes and detailed intelligence gathering.
We specialise in comprehensive Enhanced Due Diligence tailored for high-risk, high-value decisions. Our expert team leverages decades of experience in law enforcement, national intelligence and integrity risk management to deliver deep investigative insight and strategic risk analysis that standard background checks often miss.
Our service covers:
Entity Due Diligence: Detailed corporate structure analysis, governance profiling, litigation and regulatory exposure, global sanctions and watchlist screening, credit risk and licence verification, and extensive open-source intelligence (OSINT) gathering.
Individual Due Diligence: Mapping of corporate involvement, regulatory disciplinary history, property and asset verification, enhanced sanctions screening, and reputational risk assessments using advanced OSINT techniques.
Strategic Risk Insight: Beyond data collection, we interpret findings through a multidisciplinary lens, identifying hidden relationships, behavioural patterns, and subtle red flags. We provide practical risk-weighted recommendations aligned with AML, fraud, and reputational risk frameworks to inform confident executive decisions.
Designed for acquisitions, joint ventures, onboarding high-risk partners, litigation support, and internal risk reviews, our enhanced due diligence equips you to navigate complexity with clarity, ensuring compliance, protecting reputation, and mitigating financial and legal risk.