Non-financial Due Diligence
In high-stakes situations, nothing should be left to chance.
We gather and assess information, providing our clients with a complex understanding of the individuals and organisations they plan to engage. Non-financial due diligence services protect clients’ reputation, investments and partnerships, acquisitions, entrance into new and unknown markets or when expanding their team or leadership.
Our Services
Case Studies
Non-financial Due Diligence
Detecting Sanctions Evasion Through Supply Chain Intelligence
We worked with an international client seeking to determine whether a European industrial company had remained active in a high-risk market despite sanctions and its public claims of withdrawal.
Our investigation combined customs data, corporate records, digital analysis and local-source verification. We identified continued commercial activity, rerouted supply chains for dual-use goods and links to sanctioned entities, providing the client with an evidence-based assessment of the company’s ongoing exposure and how it was maintained.
Our Approach
01
We design
tailor-made due diligence
We meet up with the client to assess their specific needs. Based on this,
we design the appropriate non-financial due diligence service and the plan
for their realisation.
02
We conduct online
and offline research
We search the depths of the digital world – registers, the media, social media networks, the dark web
and other sources. We verify
the information using our trustworthy sources in the relevant sectors.
03
We show you how to utilise the information
We submit all our findings in a comprehensive report. During
a personal consultation, we then explain our methodology, conclusions and recommendations, as well as possible future scenarios.