Due Diligence & Investigations for Multinationals
The Changing Landscape
Global businesses are under pressure to comply with growing requirements around anti-bribery legislation, ESG issues and reputational risks. There are many complex decisions that need to be made, but accessing the necessary information is not always straightforward, especially in opaque information environments.
I get real-time intelligence through the platform, which critically allows us to adjust course as findings unfold.
The first tech-enabled and comprehensive platform for due diligence & investigations teams.
The first one-stop platform that simplifies the sourcing and management of global data, due diligence and intelligence. With a vetted global community in 250+ jurisdictions, grow your in-house capabilities without the onboarding headache.
Our innovative, new approach empowers teams to manage global research more efficiently with a secure, GDPR-compliant platform that reduces the time and cost associated with investigative research.
Simplify your team's investigative research with best-practice processes aligned to your unique business needs. Streamline analysis and scale internal processes with standardised reporting for thousands of global data outputs.
Log in securely to create a new project request in your dashboard.
Enter your key project requirements in the intuitive scope builder.
Review your proposed Network Partner, request a scoping discussion, or just activate your project.
Your project is now live, so you can communicate directly with your Network Partner, review findings on an ongoing basis, and download the final report.
Access a comprehensive range of due diligence and investigations projects and tasks through the platform, including: