Investigative Due Diligence | Crisis & Risk Management

Alaco is a business intelligence firm with market-leading capabilities in investigative due diligence. Its compliance and transaction advisory team advises clients on upcoming transactions or existing investments. The firm serves significant global financial services clients, as well as international corporations, law firms, family offices and international development institutions.

S-RM is a London-headquartered global cyber and intelligence consultancy. The firm's deal advisory team delivers complex pre-transactional due diligence to several of the world's largest private equity houses, corporate/M&A teams, international financial institutions, banks and governments. The team operates globally but has particular expertise gathering intelligence in Asian and sub-Saharan African markets. The firm's investigators are supported by its cybersecurity experts.

The Risk Advisory Group is a well-established player in the business intelligence market and is well regarded for investigations and security management. Its in-house specialists produce thorough analyses of the reputational and regulatory risks associated with potential business partners or investment counterparties.

Wallbrook is a highly respected business intelligence firm with a global team. Pre-transactional advisory is handled through its business intelligence and integrity due diligence practice, often working closely with its ESG and human rights practice.

Nardello & Co. is a global investigations firm staffed with highly experienced former US federal prosecutors, international lawyers, former law enforcement personnel, intelligence operatives, forensic accountants and former journalists.

Charles River Associates is a Boston-headquartered consulting firm that provides economic, financial and strategic advice to accounting firms, corporations, law firms and governments around the world. The firm offers its investigative due diligence services out of its forensic services practice and risk, investigations and analytics practice.

CRI is a business intelligence and investigations firm with a presence in the European and US markets. The team is recognised for regularly advising law firms, Fortune 500 companies and private clients in complex due diligence projects.

Mintz is a due diligence and investigations firm whose primary business is driven by providing insight on pre-hire background checks, third-party due diligence, corporate due diligence and corporate social responsibility investigations.

Quinlan is an investigations and business intelligence firm. The team specialises in due diligence, litigation support and internal investigations. Market commentators attest to Quinlan's experience in dealing with complex and high-value due diligence.