Intelligence Briefings
Perspectives on corporate intelligence, investigative methodology, sanctions exposure, and due diligence practice.
Corporate registries have expanded significantly in recent years, yet the gap between legal ownership and effective control remains wide. Understanding this gap is essential for meaningful due diligence.
Automated sanctions screening tools are a compliance requirement, not a risk management solution. The gap between a clean screening result and an accurate risk assessment is significant.
Financial due diligence in M&A and private equity transactions is well-developed. Integrity due diligence on the people behind the target is less standardized — and the gap is where material risk concentrates.