You are an investor, a family office or a financial adviser.

Taking a stake.

Who checks what the data room does not say about the managers and the beneficial owners?

An investigation into the managers, the beneficial owners, the ownership chains and the litigation, delivered as an integrity report with a one-page summary. Three to five weeks.

Already delivered. Due diligence on a technology investment target.

Investing in an unfamiliar sector or country.

Who really decides, which rules apply and which contacts to activate?

A study that frames the decision, maps the players and the rules, then projects scenarios with the signals that confirm them, presented to the investment committee.

Already delivered. Market study on covert surveillance equipment.

Confidential transaction.

Who makes sure your exchanges and your meetings do not leak?

An assessment of the parties likely to target you, information handling protocols and sweeps of your rooms for listening devices.

After closing.

Who structures the risk governance of the portfolio company?

Roles, committees, the risk policy and dashboards, then a prioritised compliance roadmap.