Investigative Due Diligence and Corporate Intelligence Services

Risk & Investigations

Forensic & Litigation Consulting

November 20, 2020

Our Risk & Investigations team collects intelligence for Australian and global private equity firms and fund managers to identify business risks not visible from financial reviews.

The Value Of An Intelligence-Led Approach

Whether your potential business partner is a government entity, listed company, private firm or entrepreneur, knowing the associated reputational, legal and compliance risks beforehand is crucial when assessing the value of any investment. This can include investigating the partner’s reputation, history, business acumen and market influence.

Our integrity due diligence experts provide reliable and well-sourced information so you can identify potential risks and red flags, minimise uncertainty and make more informed business decisions before you invest. Our investigations identify areas of the transaction that need further risk mitigation.


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