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FI-DD

Services & capabilities

Commission one check, or the whole picture.

Eight services that share one framework, one evidence register and one report format. Choose an engagement depth, adjust the services, and request exactly the scope you need.

Build a scope See the outputs in the demo
Corporate Due DiligenceForensic InvestigationsManagement Background ResearchFinancial & Corporate IntelligenceAdverse Media ResearchSanctions & PEP ScreeningLitigation & Regulatory ResearchSite Visits & Document Verification

01Scope builder

Choose the due diligence you need.

Start from an engagement depth, then add or remove services. Your selection is attached to the consultation request, so the conversation starts from your scope.

1. Choose an engagement depth
2. Adjust the services
3. Who and where
Entities to review
1
Individuals (directors, KMP, owners)
3
Jurisdictions

02Service detail

What each service examines, and what you receive.

01 / 08

Corporate Due Diligence

A structured review of a counterparty's registration, ownership, people and track record, rated against a written risk framework and backed by an evidence register.

Entity profile in the demo

What we examine

  • Registration, status and filing history
  • Ownership, shareholding and control
  • Directors, key personnel and related entities
  • Track record across courts, regulators and the media

What you receive

  • Company profile with verified identifiers
  • Risk matrix across six modules
  • Structured report with evidence references

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

02 / 08

Forensic Investigations

Bespoke inquiries that reconstruct what happened from primary records: who was involved, how value moved and what the documents actually show.

Evidence register in the demo

What we examine

  • Transaction and document trails
  • Undisclosed relationships and conflicts of interest
  • Corporate records behind counterparties
  • Chronologies built from primary sources

What you receive

  • Evidence register with a source for every record
  • Findings memorandum
  • Chronologies and relationship maps

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

03 / 08

Management Background Research

We test what people say about themselves against the record, and map the companies and organisations they have been connected to, without treating association as wrongdoing.

Management profiles in the demo

What we examine

  • Career history and stated credentials
  • Current and former directorships
  • Litigation, regulatory and media history
  • Political exposure and associations

What you receive

  • Individual profiles with career timelines
  • Directorship and association maps
  • Findings rated per individual

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

04 / 08

Financial & Corporate Intelligence

Multi-year analysis of filed financial statements, with ratios calculated transparently from reported figures and read alongside charges and contingent liabilities.

Financial analysis in the demo

What we examine

  • Revenue, profitability and EBITDA trends
  • Leverage, liquidity and working-capital ratios
  • Charges, contingent liabilities and auditor remarks
  • Group structure and related-party exposure

What you receive

  • Multi-year financial analysis
  • Ratio dashboard with source tables
  • Commentary grounded in reported figures

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

05 / 08

Adverse Media Research

Systematic searches across name variants, languages and time periods, with every result given a disposition, so false positives are recorded rather than silently dropped.

Media research feed in the demo

What we examine

  • National, regional and trade press
  • Online sources, forums and review platforms
  • Name variants and language coverage
  • Elimination of false positives

What you receive

  • Media log with relevance ratings
  • Findings labelled as fact, allegation, legal outcome or analysis
  • Source list that doesn't depend on live links

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

06 / 08

Sanctions & PEP Screening

Screening of every target and name variant, with each potential match resolved and documented, and political exposure assessed in context rather than by keyword.

Database checks in the demo

What we examine

  • Sanctions lists and watchlists
  • Government and multilateral debarments
  • Politically exposed persons and close associates
  • Touchpoints with state-owned bodies

What you receive

  • Screening record per target
  • A documented outcome for every potential match
  • Political exposure assessment

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

07 / 08

Litigation & Regulatory Research

Searches across the courts and regulators relevant to each target, with every matter recorded by status, so pending, adverse and favourable outcomes are never conflated.

Legal & regulatory records in the demo

What we examine

  • Civil, criminal and commercial proceedings
  • Arbitration and tribunal outcomes
  • Regulatory orders and enforcement actions
  • Statutory compliance history

What you receive

  • Case records with status and outcome
  • Pending, adverse and favourable matters kept distinct
  • Look-back period stated for each source

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

08 / 08

Site Visits & Document Verification

Discreet visits to registered and operational premises and checks on registrations, licences and corporate documents, with limits on access stated plainly.

Site visit records in the demo

What we examine

  • Registered and operational premises
  • Registrations, licences and certificates
  • Policies, leases and corporate documents
  • Whether marketing claims hold up

What you receive

  • Site observation records
  • Document verification log
  • Plainly stated follow-ups and limitations

Coverage depends on the jurisdiction and on what records are available. Limits are stated in every report.

Start a conversation

Bring us the counterparty.
We'll bring the evidence.

Tell us who you're dealing with and what's at stake. We'll propose a scope, from a desktop review to a full investigation.

Build a scope first