Risk Analysis offers a range of global due diligence enquiry services with specific reference to the threats from terrorism, money laundering and financial crime.

With the global nature of business and finance today, our clients are increasingly looking for opportunities in emerging markets, where, due to poorly regulated economies and underdeveloped state infrastructure, the risk of fraud and deception can be high.

• Anti Money Laundering Due Diligence
  
  Risk Analysis' enquiries range in scope from verifying the particulars provided by applicants for private banking services, to in-depth profiles of high net worth individuals and companies, including confirmation of their reputation, business interests, the sources of their wealth and, in some jurisdictions, checking for criminal records and associations.
  
  Experienced criminals and fraudsters often take elaborate steps to construct false identities and create shell companies to circumvent database checks, or use 'clean skins' to act on their behalf. Risk Analysis therefore conducts discreet enquiries through a network of international contacts. There is, quite simply, no substitute for well-placed and reliable human intelligence.
  
  
• Corporate Due Diligence
  
  In the corporate sphere our reports serve to reassure clients that are considering relationships with domestic and foreign companies, ensuring that they are armed with accurate and up-to-date information which exponentially reduces exposure to:
  
  

Operational Risk caused by the disruption of supply, production and distribution networks.

Reputational Risk resulting from adverse publicity.

Legal Risk that threatens both costly litigation and the consumption of management time and resources.

Security Risk that exposes staff to attack and the company generally to fraud, theft and involvement with organised crime.

Without such reassurance many of our clients would have to turn away promising new business opportunities as being too high risk. In the modern marketplace thorough and discreet checking of potential partners and clients is the strongest foundation on which to secure new business.