Frequently Asked Questions (FAQ)

Due Diligence is an in-depth investigative process that assesses the financial stability, reputation, and compliance risk of a company or an individual. This service helps protect your business from financial, legal, and reputational risks.

We offer a wide range of corporate analysis services, including:

  • Company Reputation Dossier: A detailed analysis of a company’s reputation.
  • Reputational Dossier on Company (UAE): A specific assessment for companies operating in the UAE.
  • Due Diligence & Integrity Check: In-depth checks on suppliers, partners, and clients.

Yes, we offer screening and reputational analysis services for individuals, including:

  • Pre-Hire Screening: Candidate background checks before hiring.
  • Reputational Dossier on Natural Persons (UAE): Detailed reputation analysis of individuals operating in the UAE.
  • Personal Reputation Dossier (pre-employment screening – Abroad): Screening for high-level roles outside the UAE.

We use a combination of official and investigative sources, including:

  • Public records and financial databases.
  • OSINT (Open Source Intelligence) to collect information from the web, social media, and news sources.
  • HUMINT (Human Intelligence), gathering information directly from reliable sources on the ground.

Our services help you:

  • Prevent legal and reputational risks before hiring a candidate or partnering with a company.
  • Avoid penalties due to non-compliance with international regulations.
  • Protect your business from fraud, financial crimes, and operational risks.

The service includes corporate fraud investigations, reputational checks on partners and stakeholders, corruption risk analysis, and much more. Each investigation is tailored to the client’s needs.

We have a global presence with offices in Dubai, Lugano, Milan, London, New York, Moscow, Hong Kong, Cape Town, and São Paulo. We operate in various jurisdictions with a customized approach for each market.

Our services are valuable for a wide range of industries, including:

  • Finance and banking (AML, compliance, risk management).
  • Insurance (fraud prevention, claim verification).
  • Corporate and investment (pre-agreement and merger due diligence).
  • Technology and cybersecurity (partner evaluation and cyber risk assessments).

All our activities comply with strict confidentiality and data security standards, ensuring full adherence to GDPR regulations and local privacy laws.

You can contact us via:

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