Investigative Due Diligence (IDD)
Our IDD reports, are bespoke, and tailored to address client’s strategic issue and relevant risks. Our fact-finding team go beyond what is in official records. We carefully investigate the subjects to provide you with a clear, accurate output identifying relevant risks, which include:
- Reputational Risk
- Adverse Media
- Political Exposure
- Hidden Ownership
- Fraudulent Activity
- Money Laundering Concerns
- Regulatory Actions
Whilst our IDD is based on HUMINT, it can be combined with other products and services to build an enhanced due diligence report.