Our corporate investigations include integrity due diligence and fraud investigations. We help you meet regulatory requirements in relation to anti-financial crime, governance, and corporate social responsibility, whilst also helping you to protect your institution and stakeholders from illegal activity and unethical business practices.

We offer:

  • A bespoke research method
  • Tailored investigations
  • Discreet on-the-ground enquiries
  • Cross-verification of allegations

Our proprietary Reputational Risk Meter and Integrity Risk Assessment System provide you with an additional layer of objective analysis that facilitates and supports your risk-based decisions.

Another key feature of our investigations is relationship mapping for clear analysis of complex shareholding structures and personal networks.

Relationship Chart Example

Ownership chart