Crisis & Risk Management Global-wide Investigative Due Diligence
1AlacoInvestigative Due Diligence2023 | Band 1 |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. 1S-RMInvestigative Due Diligence2023 | Band 1 |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. 1The Risk Advisory GroupInvestigative Due Diligence2023 | Band 1 |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. 1WallbrookInvestigative Due Diligence2023 | Band 1 |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.
- Control RisksInvestigative Due Diligence2023 | Band 1
- G3Investigative Due Diligence2023 | Band 1
2Nardello & Co.Investigative Due Diligence2023 | Band 2 |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.
- BlackpeakInvestigative Due Diligence2023 | Band 2
- Greyhawk Intelligence GroupInvestigative Due Diligence2023 | Band 2
- HakluytInvestigative Due Diligence2023 | Band 2
- K2 IntegrityInvestigative Due Diligence2023 | Band 2
3Charles River AssociatesInvestigative Due Diligence2023 | Band 3 |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. 3CRIInvestigative Due Diligence2023 | Band 3 |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. 3Mintz GroupInvestigative Due Diligence2023 | Band 3 |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. 3Quinlan PartnersInvestigative Due Diligence2023 | Band 3 |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.
- Exiger GroupInvestigative Due Diligence2023 | Band 3
- FTI ConsultingInvestigative Due Diligence2023 | Band 3
- J.S. HeldInvestigative Due Diligence2023 | Band 3
- KrollInvestigative Due Diligence2023 | Band 3