Investigative Due Diligence | Crisis & Risk Management

Alaco is a business intelligence firm with market-leading capabilities in investigative due diligence. Its compliance and transaction advisory team advises clients on upcoming transactions or existing investments. The firm serves significant global financial services clients, as well as international corporations, law firms, family offices and international development institutions.

S-RM is a London-headquartered global cyber and intelligence consultancy. The firm's deal advisory team delivers complex pre-transactional due diligence to several of the world's largest private equity houses, corporate/M&A teams, international financial institutions, banks and governments. The team operates globally but has particular expertise gathering intelligence in Asian and the sub-Saharan African markets. The firm's investigators are supported by its cybersecurity experts.

The Risk Advisory Group is a well-established player in the business intelligence market and is well regarded for investigations and security management. Its in-house specialists produce thorough analyses of the reputational and regulatory risks associated with potential business partners or investment counterparties.

Wallbrook, part of Anthesis Group, is a highly respected business intelligence firm with a global team. Pre-transactional advisory is handled through its business intelligence and integrity due diligence practice, often working closely with its ESG and human rights practice.

G3 is an elite business intelligence firm providing clients with bespoke commercial insight to help boards of directors, C-suites and deal, legal and compliance teams make better decisions. G3 is industry sector agnostic and global in its capabilities, with extensive experience in several jurisdictions.

Greyhawk is an independent corporate intelligence boutique providing investigative due diligence to its clients. The firm's main transactional services are integrity due diligence and market entry analysis. Greyhawk operates globally, with a particular focus on EMEA, the CIS and offshore jurisdictions. The firm has notable experience in capital markets work, advising on bond issues and IPOs on major European or US exchanges.

Nardello & Co. is a global investigations firm staffed with highly experienced former US federal prosecutors, international lawyers, former law enforcement personnel, intelligence operatives, forensic accountants and former journalists.

Charles River Associates is a Boston-headquartered consulting firm that provides economic, financial and strategic advice to accounting firms, corporations, law firms and governments around the world. The firm offers its investigative due diligence services out of its forensic services practice and risk, investigations and analytics practice.

CRI is a business intelligence and investigations firm with a presence in the European and US markets. The team is recognised for regularly advising law firms, Fortune 500 companies and private clients in complex due diligence projects.

FTI Consulting's global risk and investigations practice can provide clients with investigative due diligence services that draw on an extensive network of credible sources, ensuring intelligence is viewed in its appropriate local context.

J.S. Held provides clients with investigative due diligence alongside its extensive litigation support, asset tracing and recovery, and political risk practices. Its clients consist of sovereign entities, corporations, financial institutions, pension funds, private equity and hedge funds, legal firms and high net worth individuals.

Mintz is a due diligence and investigations firm whose primary business is driven by providing insight on pre-hire background checks, third-party due diligence, corporate due diligence and corporate social responsibility investigations.

PRISM is a business intelligence and political risk consultancy, with a focus on Eurasian jurisdictions. The PRISM team leverages strong human intelligence-gathering capabilities to deliver due diligence products in support of clients' investments.

Quinlan is an investigations and business intelligence firm. The team specialises in due diligence, litigation support and internal investigations. Market commentators attest to Quinlan's experience in dealing with complex and high-value due diligence.

They have a strong bench and boots on the ground for more granular work. We use StoneTurn for more high profile background checks and other confidential intelligence matters.