WHAT WE OFFER
Due Diligence
Careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual.
Asset Tracing
Conducting financial investigations, during which they determine a subject’s assets, examine the revenue generated by criminal activity, and follow its trail.
Human Source Inquiries
Human source enquiries (HSE) are conversations conducted discreetly with very specific sources. Reasons to conduct HSE are to to enhance, corroborate results and contextualize information previously collected.
KYC and CDD
Know-Your-Customer (KYC) is designed to verify a customer’s identity, financial profile and risk level, and Customer Due Diligence (CDD) is the key to this process.
Additional Service
