In today’s world of corporate governance challenges, integrity due diligence has become an essential back-office function for any enterprise or organisation that values its reputation and seeks to promote responsible business practices.

Due Diligence Training

Our team has deep experience conducting training workshops to equip internal teams with the skills and tools necessary to conduct probing due diligence on your organisation’s riskiest counterparties. We also provide programmatic design and guidance (including a bespoke risk matrix) as a managed service, helping to create the policies and procedures that underlie a best-in-class risk-based due diligence program.

We train your analysts as we do our own staff, sharing research guides, tips, and collateral, as well as helping you select best-in-class open source research tools, to ensure your team is properly equipped to protect and advance the reputation of your organisation. And we remain on-hand as consultants to complete ad-hoc research requests where specialised language skills and/or on-the-ground source interviews are required.

These workshops can be arranged virtually or in-person in a matter of days and tailored to your existing resources and available budgets.