Risk Advisory is a globally recognised provider of independent compliance due diligence investigations to multinational corporations and their advisors. Our clients include a large number of businesses which have been or are the subject of Department of Justice or Securities and Exchange Commission investigation, as well as those investigated by the Serious Fraud Office and other national prosecutors.

OUR EXPERIENCE

To undertake this highly specialist work we have created one of the largest compliance due diligence teams in the world. All team members have been trained in both the substantive legislation and the necessary skills to produce concise factual reports.

Since our inception we have worked on many thousands of compliance due diligence projects from high volume supplier programmes to conducting due diligence in strategically critical mergers and acquisitions and joint venture transactions. In addition to our ability to investigate we have an extensive corporate memory of individuals, corporates, their advisors and their third party relationships across the globe.

As importantly we are fully conversant with the existence and accuracy of publicly available information.