Integrity Due Diligence

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For Private Equity, Lenders & Institutional Investors

Investigative Due Diligence

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For Law Firms, In-House Legal & Compliance Teams

Enhanced Due Diligence

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For Procurement, Sanctions Screening & BSA/AML Teams

Integrity Due Diligence as a Risk Mitigator

Our Intelligence strategies align with the degree of risk associated with your procurement business transactions and private equity investor acquisitions. Higher risk business relationships require deeper layers of Intelligence and background checks. We incorporate Data Intelligence, Human Intelligence, and Data Mining to identify potential conflicts of interest and unethical business practices which can affect your new investments and add-on acquisitions.

Investigative Due Diligence as a Risk Mitigator

We support your evidence gathering in litigation disputes, internal fraud investigations, and FCPA investigations using Data Intelligence and Human Intelligence. Human Intelligence complements Data Intelligence as oftentimes critical information is shared within the community and not reported in open source and public records. Our on-the-ground network is well-versed in local markets and regulated industries and trusted citizens in local communities.  We incorporate big data analytics to observe trends and patterns that can affect your investigation.

Enhanced Due Diligence as a Risk Mitigator

We gather and interpret Intelligence to help you gain transparency into relationships, accounts, and transactions in compliance with regulations governing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) programs, and compliance of Ultimate Beneficial Ownership (UBO)  identification  procedures. Alongside conducting background checks we provide training to internal procurement and BSA teams on best practices and change management when enhancing background check procedures.

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