Diligent Investigations

Integrity and reputational due diligence are critical processes before making business decisions such as mergers and acquisitions (M&A), partnerships, or supplier agreements. By leveraging a long history of analysis work from the armed forces, we deliver focused, actionable insights with short and clear output. Our approach is proactive, innovative, and globally oriented, ensuring that risk evaluations are tailored to your unique risk appetite.

We include comprehensive mitigation actions, ensuring full jurisdictional compliance. This service is particularly valuable for private equity, M&A-driven businesses, and companies operating under legal constraints, allowing them to make informed decisions while maintaining compliance and reducing potential reputational risks. Integrity due diligence may be performed for both individuals and entities, offering a thorough assessment of risks related to prospective partners, suppliers, or other stakeholders. This approach can also be applied prior to hiring for background checks, ensuring the integrity of potential candidates.

Our attack surface assessment and monitoring service offers an in-depth evaluation of vulnerabilities across the attack surfaces of suppliers, partners, or your own organization. Using advanced methodology, we simulate opportunistic threat actors seeking easy entry points. The assessment highlights risks such as data breaches (confidentiality), fraud (integrity), and ransomware (availability). By proactively addressing these vulnerabilities, we support compliance with regulations like NIS2 and DORA, with a focus on supply chain security. We also deliver actionable insights to manage supplier-related risks and strengthen overall cybersecurity posture.

A secure platform for ordering and receiving due diligence services ensures safe handling of sensitive data throughout the process. It offers a centralized, reliable, and compliant environment for collecting, storing, and sharing information. With integrated monitoring services, it enables efficient, real-time risk management. This streamlined approach supports informed decisions, proactive threat response, and regulatory compliance
—while maintaining data security and privacy at every stage of the process.