Identifying the right business partners to work with remains a key challenge for companies and organisations. By gathering independent information, we help you understand and assess the integrity risks associated with relevant entities, shareholders and management, as well as third parties and their relationships.
We provide systematic background checks and investigate any issues of concern, e.g. related to ultimate beneficial ownership, origins of wealth, criminal proceedings, economic sanctions, involvement of politically exposed persons, and improper business conduct. Our approach is holistic and includes human rights and environmental issues as well as other supply chain risks.
We know how to place our findings in the context of political risks and how to detect hidden, interconnected risks, which are often critical in preventing an adverse impact on your company’s reputation.