We deliver incisive, cost-efficient due diligence services that surface material risks, validate key claims, and equip clients to make confident, context-aware decisions before committing.

Standard assignments include: 

• Investments and acquisitions – Vetting targets for hidden risk and alignment.

• Executive and board appointments – Reviewing backgrounds to prevent reputational or governance issues.

• Employment hires – Deep background checks for integrity and undisclosed risks.

• Vendor and third-party relationships – Evaluating partners for financial, operational, and reputational risk.

• Philanthropic engagements and donations – Verifying legitimacy and reputation of recipients and donors.

• Joint ventures and strategic partnerships – Assessing counterparties for long-term risk and compatibility.

• Source of wealth and source of funds – Confirming legitimacy of funds for compliance and risk assurance.

• Self-due diligence –Reviewing your profile to identify external-facing vulnerabilities.

Our tailored risk assessments deliver actionable insights, prioritized remediation strategies, and expert-supported implementation to strengthen defenses and resilience.

Standard assignments include:

• Cyber risk assessments– Identifying technical gaps and evaluating cybersecurity controls and readiness.

• Safety and physical security reviews – Assessing facilities for physical vulnerabilities and protective program adequacy.

• Threat assessments – Analyzing risks across digital and physical threat environments.

• Reputation reviews– Identifying reputational risks from records, affiliations, or online presence.

• Vendor and third-party assessments – Reviewing vendor cyber, financial, legal, and reputational risks. 

• Fraud, waste, and abuse assessments – Detecting control failures that enable fraud or misconduct.

• Travel risk reviews – Evaluating travel routines for personal safety and risk exposure.

Our remediation services address vulnerabilities—whether previously identified or uncovered through our own assessments—with targeted, practical solutions. We deliver end-to-end support, managing remediation projects and coordinating specialized vendors to close gaps efficiently and effectively.

• Hardening residences and facilities – Closing physical security gaps and upgrading defenses.

• Remediating cyber vulnerabilities – Patching weaknesses and enhancing cybersecurity infrastructure.

• Revamping physical security programs – Rebuilding protocols, controls, and emergency readiness.

• Reinforcing travel security frameworks – Modernizing plans, providers, and real-time response measures.

• Managing sensitive personnel transitions – Executing secure departures and onboarding trusted replacements.

• Overhauling fraud risk programs – Fixing control failures and strengthening detection and prevention.

• Mitigating vendor risk – Correcting oversight gaps and strengthening third-party risk controls.

We provide discreet, in-depth vetting of influencers, brand ambassadors, spokespersons, and strategic partners to identify reputational, behavioral, and affiliation risks that automated tools miss, helping clients avoid costly missteps and ensuring alignment with brand, legal, and ethical standards.

Standard assignments include:

• Influencer and ambassador screening – Evaluating reputational risk before formal engagement.

• Spokesperson and partner vetting – Ensuring alignment with brand and standards.

• Social media and online history review – Flagging problematic or off-brand digital activity.

• Affiliation and background checks – Identifying hidden ties or past controversies.

• Ongoing monitoring – Tracking and reporting emerging risks throughout the engagement lifecycle.