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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
Central America
Supply Chain and Regulatory Risk
Eastern Europe and Central Asia
Renewable Energy Investment Assessment
Defense Industry Due Diligence
Investment Opportunity and Political Risk
Manufacturing Relocation
Europe
Pre-Investment Due Diligence
Latin America
ESG Evaluation of Corruption in Agribusiness
ESG Due Diligence and Intelligence in Travel and Tourism
Anti-Corruption Due Diligence for a Global Corporation
Energy Sector Regulatory Risks
Middle East and North Africa
Political Risk and Activist Defense
Pre Deal Due Diligence & Intelligence
Stakeholder Mapping and Assessment
Global Asset Tracing for Litigation
Investigation to Support Political Stability
North America
Electric Mobility Investment Opportunity
North Asia
Political Risk and Market Exit
South and East Asia
Screening New Entrants
ESG Reputation Risk of Infrastructure Investment
Strategic IPR Advisory Services in Advanced Manufacturing
Market Entry Support and Advisory Services
Assessing ESG-related Stakeholder Relations
Investment Opportunity and Political Risk
Fraud Investigation for Technology Company
Sub-Saharan Africa
Investment Assessment and Political Risk Monitoring in Energy
Pre Deal Due Diligence & Intelligence on China Mining
Stakeholder Mapping, Assessment and Engagement
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