Services
Digital and Physical Risk Assessment
Pre-transaction, pre-hire and site-level risk reviews. Counterparty and reputation due diligence that tells you what is there, and what is not.
What we do
We review counterparties, people and places before you commit to them. The work combines records research, discreet enquiry and, where needed, a visit to the site. The report says what we found and is clear about what we could not confirm.
- Counterparty and promoter due diligence
- Reputation and litigation checks
- Pre-hire screening for senior and sensitive roles
- Security reviews of sites, offices and warehouses
- Assessment of the public digital footprint of a business and its leaders
- Vendor and supply chain risk reviews
When clients call us
- A loan, investment or acquisition is close to signing.
- A senior hire needs checking beyond references.
- A new partner or distributor is under consideration.
- A site needs its physical security reviewed.
- Leadership wants to know what is publicly visible about the business.
What you receive
- A risk report organised by issue, with each finding sourced.
- A plain statement of gaps: what could not be verified, and why.
- A risk rating with the reasoning behind it.
- A recommendation: proceed, proceed with conditions, or stop.