About
Provided by DGA
Type of Work Handled
DGA Group delivers high-impact investigative due diligence to inform decisions, reduce risk, and support compliance. The team conducts source enquiries and reputational assessments on partners, targets, investments, vendors, and counterparties.
Operating across jurisdictions—including opaque, high-risk markets—DGA uncovers hidden liabilities, political exposure, ESG issues, and records of litigation or enforcement. Findings support M&A, partnerships, disputes, market entry, and grant-making.
Categories of Clients
Clients include global companies, private equity firms, funds, foundations, law firms, and multilaterals. DGA is trusted when commercial potential is high but risks—especially in emerging or regulated markets—are uncertain.
Recent Work Highlights
- Investigated acquisition targets in Southeast Asia and Africa for a global infrastructure investor
- Advised a UK private equity firm on political risk in Eastern Europe
- Delivered integrity risk reviews for a foundation’s grantees in frontier markets
- Conducted source enquiries for a multinational’s joint venture in the Middle East
Specialisations
DGA specialises in due diligence, ESG and reputational risk, source enquiries, regulatory exposure, and stakeholder mapping. Its global team applies investigative skill, geopolitical insight, and policy fluency—moving with discretion and speed where visibility is limited and stakes are high.
