Ranking tables
Investigative Due Diligence | Crisis & Risk Management
Global-wide
Rankings overview for Departments
Band 1
Band 2
Band 3
Charles River Associates 4 Years Ranked
CRI 2 Years Ranked
FTI Consulting 4 Years Ranked
J.S. Held 4 Years Ranked- Mintz Group 4 Years Ranked
PRISM 1 Years Ranked
Quinlan Partners 2 Years Ranked
StoneTurn 1 Years Ranked- Aperio Intelligence
- Blackpeak
- Kroll
- Veracity Worldwide
Band 1
Band 2
Allen Applbaum StoneTurn Group, LLP1 Years Ranked- Chris Robinson CRI1 Years Ranked
Jason Liew StoneTurn1 Years Ranked
Jason Wright K2 Integrity1 Years Ranked
Kate Mallinson PRISM3 Years Ranked
Paul Quinlan Quinlan Partners1 Years Ranked
Snežana Gebauer StoneTurn Group, LLP1 Years Ranked- Steven Haynes Greyhawk Intelligence Group1 Years Ranked
- Adam RossTempleton Research
- Brendan McGloinTempleton Research
- Ian BarclayWallbrook, part of Anthesis
- James HuntWallbrook, part of Anthesis
- Jessica PymanControl Risks
All Departments profiles
Band 1
1 AlacoInvestigative Due Diligence2024 | Band 1 | 4 Years RankedAlaco 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.
1 S-RMInvestigative Due Diligence2024 | Band 1 | 4 Years RankedS-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 the sub-Saharan African markets. The firm's investigators are supported by its cybersecurity experts.
1 The Risk Advisory GroupInvestigative Due Diligence2024 | Band 1 | 4 Years RankedThe 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.
1 Wallbrook, part of AnthesisInvestigative Due Diligence2024 | Band 1 | 4 Years RankedWallbrook, part of Anthesis Group, 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.
Band 2
2 G3Investigative Due Diligence2024 | Band 2 | 4 Years RankedG3 is an elite business intelligence firm providing clients with bespoke commercial insight to help boards of directors, C-suites and deal, legal and compliance teams make better decisions. G3 is industry sector agnostic and global in its capabilities, with extensive experience in several jurisdictions.
2 Greyhawk Intelligence GroupInvestigative Due Diligence2024 | Band 2 | 4 Years RankedGreyhawk is an independent corporate intelligence boutique providing investigative due diligence to its clients. The firm's main transactional services are integrity due diligence and market entry analysis. Greyhawk operates globally, with a particular focus on EMEA, the CIS and offshore jurisdictions. The firm has notable experience in capital markets work, advising on bond issues and IPOs on major European or US exchanges.
2 Nardello & Co.Investigative Due Diligence2024 | Band 2 | 4 Years RankedNardello & 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.
Band 3
3 Charles River AssociatesInvestigative Due Diligence2024 | Band 3 | 4 Years RankedCharles 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.3 CRIInvestigative Due Diligence2024 | Band 3 | 2 Years RankedCRI 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.3 FTI ConsultingInvestigative Due Diligence2024 | Band 3 | 4 Years RankedFTI Consulting's global risk and investigations practice can provide clients with investigative due diligence services that draw on an extensive network of credible sources, ensuring intelligence is viewed in its appropriate local context.3 J.S. HeldInvestigative Due Diligence2024 | Band 3 | 4 Years RankedJ.S. Held provides clients with investigative due diligence alongside its extensive litigation support, asset tracing and recovery, and political risk practices. Its clients consist of sovereign entities, corporations, financial institutions, pension funds, private equity and hedge funds, legal firms and high net worth individuals.
3 Mintz GroupInvestigative Due Diligence2024 | Band 3 | 4 Years RankedMintz 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.3 PRISMInvestigative Due Diligence2024 | Band 3 | 1 Years RankedPRISM is a business intelligence and political risk consultancy, with a focus on Eurasian jurisdictions. The PRISM team leverages strong human intelligence-gathering capabilities to deliver due diligence products in support of clients' investments.
3 Quinlan PartnersInvestigative Due Diligence2024 | Band 3 | 2 Years RankedQuinlan 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.3 StoneTurnInvestigative Due Diligence2024 | Band 3 | 1 Years RankedStoneTurn regularly acts for private equity funds and other investors on international diligence projects.