Identify beneficial ownership structures and verify sources of wealth.

Review regulatory violations, penalties, court cases and insolvency proceedings.

Assess counterparty risk and highlight any credible allegations of misconduct.

Conduct reputational reviews through online and print media alongside discreet human intelligence and source inquiries.

Evaluate third-party relationships such as subsidiaries, joint ventures, contractors, and subcontractors.

Establish asset positions and trace cash flows to identify pressure points for settlement.

Provide investigative support for legal proceedings and dispute resolution.

Conduct on-site inspections of premises and operations.

Engage former employees and local experts for intelligence gathering.

Identify sovereign, corporate and individual assets in enforcement friendly jurisdictions.

Perform market and sector analyses, including fact-finding exercises.

Assess reputational risks of potential partners and competitors.

Monitor government regulations and policy developments.