Are people your greatest asset or biggest risk?
Whether you’re a supplier or a customer, a senior executive or an investor, you need to know who you’re dealing with.
Security watchdog due diligence reports give you the confidence to trust the integrity and financial stability of your partners, clients, and acquisitions. To assist you in making well-informed decisions about current or prospective employees, we produce reports covering financial performance, linked associations, media exposure, known history and criminal prosecutions. Due diligence is a core function of any organisation's risk management policies. As such, bespoke requirements can be accommodated upon request.
We help our clients avoid accusations of negligence by going beyond current practices in the compliance process. Our open source intelligence provides insight and evidence which cannot be identified through traditional checks. We address compliance with the following regulations:
- Senior Managers & Certiﬁcation Regime
- 4th & 5th Money Laundering Directives
- Gambling Commission Guidelines
- Modern Slavery Act
- Bribery Act
- Counter Terrorism Act
- Criminal Finances Act