Uncover the hidden risks
Trusted by decision-makers to deliver actionable intelligence on high-risk entities and networks worldwide, we provide due diligence & strategic investigations on armed groups, state threats and sanction circumvention risks.
We specialise on high risk jurisdictions and state threat actors nexus.
Who Are We
Our network relies on specialist due diligence analysts and investigators with decades of accumulated years of experience uncovering risks related to:
- Armed non-state actors and conflict-affected regions
- State-sponsored entities and strategic threats
- Sanctions evasion and illicit trade routes
Our work supports legal, compliance, strategy and intelligence teams navigating high-risk geographies and sensitive transactions.
Enhanced Due Diligence Reports
Deep-dive investigations into entities, individuals, and networks with links to conflict zones, armed groups or state actors.
Strategic Trade Risk Assessments & Training
Detecting and analysis risks of dual-use goods supply chains, front companies and circumvention tactics in violation of export controls or sanctions
Red Flag Identification & Country Risk Briefings
Focused briefings on emerging threats, sanctions developments, and regional actors.
Pre-transaction Advisory for High Risk Markets
Confidential reviews to support M&A, supply chain and compliance decisions
Why Work With Us
Proven track record working with international organisations, NGOs, governments and multinationals
Multilingual OSINT capability and network analysis
Region-specific expertise in Russia, Central Asia, Afghanistan, Iran, Sahel, GCC and South Asia
Fast turnaround, discreet handling, tailored deliverables
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