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Unconventional Due Diligence & Investigations

PRO Intelligence offers a wide range of investigative services, ranging from background checks on specific personnel, to in-depth investigations on companies with whom a client may potentially be working with.

Such research is essential in order to verify whether they may have – for example – any links to terrorism or organised crime, or whether any of their principals may be a potential source of reputational risk because of ‘skeletons in their closet’.

Given that today’s global focus on counter-terrorism has also realised that stopping the financial aspects of that activity are key to countering the wider threat, many jurisdictions now actively punish companies who may have links to suspected or known money launderers, for example, even if they were not aware that they were dealing with such people.

As such, we believe that in addition to a conventional, financial due diligence procedure, proper vetting of new partners, suppliers and clients, especially in relatively unregulated territories, is key to securing an operation’s future value.

Furthermore, our investigators can also undertake conventional, private investigations such as tracking down relatives or friends, as well as more covert surveillance assignments.