trusted Services
FULL SPECTRUM DILIGENCE
From foundational diligence work spotlighting red flags through enhanced deep-dive research for IPOs, acquisition transactions, partnerships, and joint ventures
INVESTIGATIONS
Businesses are ultimately judged by what “they should have known,” and all stakeholders benefit from sharing in the positive glow of an unblemished record
COMPLIANCE CONSULTING
Our global network has been cultivated since the early 1990s and includes individuals from every walk of life, positioning us well to locate hard-to-acquire information
EXECUTIVE BACKGROUND CHECKS
Mitigating risk from high-profile candidates and other hires to safeguard brands and reputation as regulatory pressures grow
THIRD PARTY DILIGENCE
Greater efficiencies combining affordable risk identification with high-caliber due diligence for today’s compliance marketplace
IMPACT INVESTING & SUSTAINABILITY DILIGENCE
Sustainability and ESG risk management through commercially oriented, evidence-based impact risk assessment, analysis, and reporting
BENEFICIAL OWNERSHIP COMPLIANCE
Global business knowledge and native-level fluency in multiple languages combine to create efficiently-conducted, focused, accurate public record checks
wealth intelligence
Checks to cover the full spectrum of research to create a comprehensive view of a subject’s financial history and source of wealth
CRYPTOCURRENCY DILIGENCE
Thorough up-front screening, tailored due diligence, and ongoing monitoring helps so virtual currency companies understand business risk
“When it comes to identifying the appropriate solution for our clients, we make it a point to put ourselves in their shoes, listening closely to fully understand their needs. Then we can we identify the appropriate blend of smart technology and our proprietary tools to deliver a solution that aligns with their unique requirements.”
JIM MCWEENEY
Chief Executive Officer
CONQUER RISK
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