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International Investigations

Around the clock and across the world, we speak the language of international intelligence gathering

Like the global economy, our clients are vibrant and diverse with investments and relationships that transcend industries, languages, and borders. They build, engage, and transact across nearly every time zone, making our global solutions and holistic approach ideal for striking a hot opportunity.

Over the past 30 years, we’ve investigated and profiled investment and acquisition targets in Southeast Asia, identified assets and undisclosed relationships in Europe, and directed complex pre-investment diligence uncovering politically exposed individuals in Africa. Whether profiling an individual or company or uncovering corruption and  reconstructing obscure paper trails, our investigators and analysts identify red flags, provide valuable background and context, and bring critical facts to the forefront of any transaction or dispute. Across the globe, our business intelligence and due diligence reports include: 

  • Identifying and evaluating supply chains, vendor networks management, and stakeholders 
  • Examining global regulatory, government investigations, defensive actions, R&D priorities, and public notices 
  • Investigative due diligence on businesses' and individuals' reputations, trustworthiness, and credit resiliency 
  • Targeted FCPA/UK Bribery Act and anti-corruption audits and investigations
  • Anti-money laundering (AML) and sanctions due diligence 
  • Investigating and exposing "back-door" deals and the veiled competitive bid processes

We dig deeper.