Deep Diligence for High-Stakes Decisions
Vetting the People Behind the Deal
We investigate founders, executives, and GPs to uncover past litigation, regulatory actions, resume inflation, undisclosed affiliations, and reputational risks.
Clarity Before Capital Movement
We conduct deep public record and OSINT reviews to flag undisclosed associations, prior misconduct, fraud allegations, or conflicts that might compromise the deal, the team, or your own reputation.
Follow the Money When the Stakes Are High
Whether in litigation or deal review, we trace fund flows across accounts to clarify source of funds, asset movements, and suspicious activity using structured analysis of bank records and financial disclosures.
Flexible Support for Unusual Situations
Not everything fits into a package. From accelerated M&A timelines to politically exposed persons or multi-entity structures, we scope and price custom engagements to match your risk, complexity, and timeline.
