INVESTIGATIONS

Sophisticated detective work, exhaustive open-source enquiry, and innovative investigative techniques.Learn More

DUE DILIGENCE

Reputational due diligence focuses on the risks that counterparties may pose our clients, giving the edge during negotiations.

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ASSET SEARCHES

The intelligence we provide can be crucial to dispute resolution, and is often prepared for use as evidence in a court of law.

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LITIGATION SUPPORT

We are experts at retrieving data from sources throughout the region, such as land registries or corporate records databases.

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COMPLIANCE

Our investigations provide comprehensive verification of compliance with international anti-corruption legislation.

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BACKGROUND CHECKS

Whether you are looking to hire someone or enter into a partnership, it is vital to know the truth about who you are dealing with.

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MARKET INTELLIGENCE

We offer proprietary market intelligence, combined with the knowledge and experience of our expert team.

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CEE INSIGHT

CEE Insight is an online weekly bringing you news on political and business scandals from the CEE region.

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