Investigative Due Diligence
Our Investigations team assess risks associated with individuals, entities and their affiliates, regardless of jurisdiction.
We help our clients successfully comply with regulations, review acquisitions, screen partners, on-board clients, hire the right people and protect their reputation.
Our findings provide assurances and insights into reputational, integrity and compliance risks and help businesses understand and avoid any potential exposure.
Our services are tailored to the precise needs of our clients and may include:
- Enhanced due diligence for banks and financial services institutions
- Pre-IPO due diligence for advisers
- Anti-money laundering investigations on high risk entities
- Integrity due diligence relating to Mergers and Acquisitions