Our Thinking
Our Services
- 3.1: Due diligence
- 3.2: Anti-corruption due diligence
- 3.3: Asset tracing
- 3.4: Merger and acquisition support
- 3.5: Vendor vetting
- 3.6: Strategic intelligence
- 3.7: Political risk
- 3.8: Employee screening and drug testing
- 3.9: Fraud investigations
- 3.10: Litigation support
- 3.11: Computer forensics
- 3.13: Security analysis
- 3.14: Security operations
Our News & Events
03 - 09 - 09
Issue 27 - Risk Advisory
This month the newsletter looks at Nigeria and what awaits the investor. In addition, Richard Prior continues his articles (first published in the Daily Mail), about Madoff and Stanford and discusses how due diligence could have exposed potential problems much earlier.
Latest
18 - 05 - 10
Bill Waite on Radio 4's "File on 4": Is Britain's drive to curb bribery and corruption working? 25 May at 20:00
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Bill Waite on Radio 4's "File on 4": Is Britain's drive to curb bribery and corruption working? 25 May at 20:00
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26 - 03 - 10
Bill Waite on the Today Programme: Bribery laws 'put burden on companies' - 25 March 2010
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Bill Waite on the Today Programme: Bribery laws 'put burden on companies' - 25 March 2010
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