Confidence to Make Vital Decisions
Our due diligence capabilities provide our clients with confidence to navigate through new projects, such as mergers and acquisitions, private equity or capital markets, and enables them to make informed decisions for their organizations. Whether our clients are hiring a new CEO, expanding into new markets, or screening vendors and employees, Paladin has you covered.
Business Intelligence | Employee Pre Screening | Mergers and Acquisitions | Regulatory Compliance | Financial Investigations | Data and Analytics
Due Diligence Experts
Our international reach includes relationships with our extensive trusted network of operatives, analysts, and intelligence personnel, supplying relevant and timely information across the globe. We also have extensive in-house language capabilities, which along with our international mindset, allow us to not only conduct investigations in multiple languages, but also provide our clients with a thorough findings analysis, factoring and contextualizing political, economic, and social dynamics.
BESPOKE INTELLIGENCE SERVICES
We offer a tailored consultancy approach that includes services from basic database searches to enhanced due diligence utilizing various public record systems, as well as human intelligence sources. Our goal is to lessen and limit our client’s exposure to risk by providing relevant business intelligence in a timely manner. Our expanded offerings include:
- Pre-employment screening
- Blacklist and PEP desktop verification
- Compliance due diligence
- Background Verification Report (BVR)
Enhanced Due Diligence including:
- Anti-bribery and corruption
- Anti-money laundering (AML)
- Counter terrorism financing (CTF)
- Sanction reviews
We also offer tailored due diligence training upon request.
Intelligence and Due Diligence to support Investment Migration programs worldwide. We assist with their due diligence, training, and operational review needs, giving them the confidence to move forward.
To learn more about our Investment Migration services please on the link below
Providing complete Risk, Intelligence, Investigations and OSINT solutions, consulting, and training for enterprise. Contact us for inquiries and assistance.