An event-driven due diligence program for boards, founders and investors evaluating executives, investors and strategic counterparties.
This program runs your executive and investor diligence operation across hiring, board appointments, capital raises and partnership decisions. Every assignment is resolved end to end, into a DD decision file. Configured to your decision context, your risk appetite and your jurisdictional scope. Your General Counsel or Chief Compliance Officer stays accountable.
What we investigate
- Background, regulatory and litigation review for executives, board candidates and incoming investors.
- Beneficial-ownership and source-of-wealth trace across investment vehicles and family-office structures.
- Sanctions, PEP and adverse-media screening. OFAC SDN, EU Consolidated, UN, HMT.
- DD decision files structured for board, audit-committee and CFIUS-style review.