Strategic Due Diligence Services
Need Due Diligence Support?
Our specialized team delivers tailored solutions to protect your interests and inform your critical business decisions.
Open a CaseOur Due Diligence Services
✔︎ Strategic Business Assessment
Comprehensive verification of company registration documents, leadership background analysis, corporate structure mapping, and identification of all companies within the target group.
✔︎ Legal & Regulatory Compliance Review
Extensive examination for potential legal liabilities, active litigation, regulatory compliance—including SEC, DOJ, FinCEN, and OFAC guidelines—and evaluation of sanctions risks.
✔︎ Reputation & Media Analysis
In-depth screening for adverse media coverage, reputational damage indicators, online sentiment analysis, and potential brand-related risks that might affect future partnerships or transactions.
✔︎ Criminal & Civil Records Checks
Comprehensive searches across criminal databases to identify potential red flags regarding individuals or entities involved in the target business.
✔︎ Principal & Executive Background Checks
In-depth investigation into the individuals controlling the target company, including their business history, connections, and potential conflicts of interest.
✔︎ Operational & Site Assessments
Physical verification of operational sites, staff capability, technology infrastructure, and overall business viability to confirm alignment with stated operational capacity.
Our Due Diligence Process
1. Initial Consultation
- We define the scope and objectives of your due diligence needs.
2. Data Collection
- Gathering information from public and proprietary sources.
3. Expert Analysis
- Expert evaluation of findings by our specialized team.
4. Field Verification
- Field investigations and direct confirmation of critical facts.
5. Comprehensive Reporting
- Detailed intelligence report with actionable insights.
Benefits of Our Due Diligence Services
✔︎ Risk Management & Mitigation
Identify potential issues before they impact your business decisions and investments.
✔︎ Enhanced Decision-Making
Make informed choices based on comprehensive intelligence about potential partners or acquisitions.
✔︎ Full Regulatory Alignment
Ensure compliance with federal and state regulations–including financial, environmental, and corporate governance standards.
✔︎ Reputation Safeguarding
Safeguard your company's image by avoiding associations with problematic entities.
✔︎ Expertise Across Multiple Global Markets
Leverage our experienced team’s deep knowledge of federal, state, and local regulatory and business environments globally.
✔︎ Customized Approach
Customized investigations aligned with your specific business objectives and requirements.
Our Team
Björn Wahlström
Björn is a board-certified investigator, SAI auditor, and expert witness specializing in global asset recovery with 10+ years in cross-border payments. He regularly lectures at world’s top universities.
Jussi Aittola
With 14+ years in crypto investigations, Jussi has held leadership roles at the Finnish FIU, Chainalysis APAC, CipherBlade, and Merkle Science. He regularly trains groups of professionals in the public and private sector.
Amber Ma
Amber is a Certified Fraud Examiner with over 15 years of leading complex investigations, high-profile raids, siege terminations, and whistle-blower cases. She also specializes in cross-border payments.
Ilya Umanskiy
A Certified Fraud Examiner and Crypto Investigator, Ilya has more than 25 years of experience in global security, crisis management, and high-stakes investigations. He is a respected industry thought leader.
Anders Bäckström
Anders specializes in global business transformation, risk management, and strategic leadership. A former Swedish Armed Forces squad leader, he is a veteran of NATO operations.
Jacky Han
A BSI-certified supply chain expert, Jacky specializes in China-based factory management, auditing, quality control, sourcing, negotiation, and risk reduction.