Strategic Due Diligence
Services for
U.S. Businesses
Looking for Due Diligence Support?
Our specialized team provides bespoke due diligence solutions, empowering your business decisions and safeguarding your investments.
Open a CaseOur Due Diligence Services
✔︎ Strategic Business Assessment
Comprehensive validation of corporate registrations, analysis of management backgrounds, mapping of corporate structures, and detailed identification of related entities within target groups.
✔︎ 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
Rigorous search of federal, state, and local criminal and civil records databases to uncover any historical or ongoing issues concerning individuals or corporate entities.
✔︎ Principal & Executive Background Checks
Detailed investigative profiles on key individuals behind the target businesses—including business histories, professional associations, political affiliations, 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
- Clearly defining your business objectives and the scope of due diligence required.
2. Data Collection
- Gathering critical intelligence from proprietary databases, public records, media sources, and trusted industry networks.
3. Expert Analysis
- Specialized team evaluates and synthesizes data to uncover hidden risks and strategic opportunities.
4. Field Verification
- Direct investigations and on-the-ground confirmations of critical operational facts and assertions.
5. Comprehensive Reporting
- Delivering actionable insights through detailed, clearly structured intelligence reports.
Benefits of Our Due Diligence Services
✔︎ Risk Management & Mitigation
Identify and address potential risks early, avoiding costly business mistakes and protecting your assets.
✔︎ Enhanced Decision-Making
Equip your executive team with detailed, factual intelligence to guide smarter strategic decisions.
✔︎ Full Regulatory Alignment
Ensure compliance with federal and state regulations–including financial, environmental, and corporate governance standards.
✔︎ Reputation Safeguarding
Proactively manage reputational risks by identifying problematic associations or negative business linkages early.
✔︎ Expertise Across Multiple Global Markets
Leverage our experienced team’s deep knowledge of federal, state, and local regulatory and business environments globally.
✔︎ Customized Approach
Tailored investigative methodologies designed around your unique strategic goals and business-specific 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.