Consulting services

Background Checks

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When bringing someone onboard your team, regardless of their rank or position, it is imperative that you have all available information about this individual, to ensure that you havefound the right fit. Our goal is to provide assurance that you that have made the right hiring decision and to ensure that there are no identifiable risk factors related to your hire. In order to accomplish this goal, we conduct a rigorous background check on the individual and provide you with a detailed report of our findings.

As a part of our background check services, we provide you with a detailed report that includes:

Enhanced Due Diligence

Our research team provide enhanced due diligence, focusing on the regulatory, reputation and coverage of negative news and risk information, of one or several subjects.

We go above and beyond traditional due diligence and use HUMIT methods by doing discreet inquiries in order to provide a complete analysis of human behavioral issues, who may be undermined by deliberate misrepresentation, or opacity.

Third-Party Risk Assessment

Whether you are entering into a new agreement with a third-party entity or are looking to assess your current third-party relationships, we are here to help provide clarity.

When examining any and all third-party corporate relationships, it is critical to identify any risk factors within the relationship. In order to help identify and subsequently mitigate these potential risk factors, we conduct in-depth research into the entity, examining it for any potential issues that could pose a risk to your business. Upon completion of these checks, we provide you with a detailed report of our findings, alerting you to any concerns that arose out of our research.

In particular, we examine:

In order to avoid risk to your business, it is critical that you be aware of these potential risk factors within your third-party relationships.

Understanding any previous or ongoing litigation that the third-party has been involved, identifying any reputational issues in media or on social media platforms, analyzing any previous or ongoing regulatory investigations and/or fines, and understanding the structure and ownership of the third-party are some of the key ways in identifying these potential risk factors.

Targeted Political Consulting and Support

With past experiences in American and European politics, we offer comprehensive, targeted political consulting and support services. We leverage our prior experiences in political campaigning in conjunction with key strategic relationships to help provide a dynamic and successful political strategy.

We pride ourselves in discretion, dedication, and experience.

Our targeted political consulting and support services include, but are not limited to:

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