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  • What we do
*Pre-M&A, IPO Due Diligence
*Reputation/political risk/corruption  and or origin of wealth background checks
*Criminal record or regulatory compliance checks
*Litigation searches
*Academic or career record verification checks
*Media: Web content, broad media, industry specific, periodical, social media screens
*Documentation gathering from government agencies
*Special investigations, involving field surveys, interviews of rivals, vendors, clients and related parties.
*Tailor-made for: Investment banks, hedge funds, funds of funds, private equity and venture capitalists, managed accounts, traditional long only funds, lawyers and investment bankers.

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"China and Emerging Markets Experts"  "Due diligence, risk management, political and economic risk analysis, tailor-made field investigation"  "Strategic, Financial Advisory and solution implementation"