Non-financial Due Diligence
In high-stakes situations, nothing should be left to chance.
We gather and evaluate all the information you need while making major decisions to protect your reputation, investments, partnerships and other business activities.
We gather information online and offline to provide you with the best insights
We scour the depths of the digital world – registers, media outlets, social media, the dark web, and other sources – to uncover what you need to know. In the real world we rely on a wide network of trusted and discrete sources in the relevant professional and social circles to access knowledge that can be crucial for your high-stakes decisions.
We make the information work for you
We synthesise information from multiple and diverse online and human sources. Exploring counterfactuals allows us to provide as much clarity as possible.
We show you how to utilise the information
We synthesise information from multiple and diverse online and human sources. Exploring counterfactuals allows us to provide as much clarity as possible.
How we can help
Integrity Check
When it comes to evaluating the integrity of potential business partners or investors, we will stand by your side, asking all the right questions.
Who is really in charge? Are they known to have engaged in problematic activities or do they have connections to incriminating individuals? Does the subject in question engage in ethically dubious practices that could tarnish your reputation? Have they been involved in any illicit dealings with the public sector?
We answer these questions and more with the use of a range of online and offline resources, providing you with clarity and peace of mind.
1
