Case Studies

Featured

• A European conglomerate needed to investigate allegations of fraud perpetrated by its agents in the Middle East, South Asia, and China. Investigation into Global Fraud
• A global telecommunications firm was considering a transaction across multiple Asian countries. The client was concerned about a range of probity issues and the target ... Telecom Investment Assessment and Valuation
• A consumer goods client was concerned that its operations in Myanmar and prior dealings with military-linked firms could impede its investment prospects in other markets. Assessing Military-Related ESG Risks
• An entertainment firm was concerned about human rights practices in countries where it held events. The client wanted to ensure its local partners were not ... Monitoring ESG Human Rights in Entertainment Sector
• A global private equity firm’s impact investing fund was considering an agribusiness investment in Latin America. The client wanted assurance the target firm did not ... ESG Impact Investment in Agribusiness
• A PE-backed renewable energy in Asia firm was revising company policies on ESG and anti-corruption. The client wanted to ensure its new policies were attentive ... ESG Policy Evaluation for Renewable Energy Project