Reliable Corporate Intelligence

Whether pre-deal or post-deal, we work together with you to provide you with the corporate intelligence you need, even in tough jurisdictions.

Multilingual Due Diligence Investigations

With our expertise of foreign languages and international affairs, we cover most of Europe, the Middle East, North Africa, large areas of sub-Saharan Africa, South America, North America and China.

Litigation Support and Asset Tracing

Sometimes, things go awry after a deal has been concluded. We help you establish the facts for the purpose of asset recovery or potential litigation.

Specialist in Emerging Markets

Emerging markets present great opportunities, but also great risks. We are experienced in due diligence and political risk assessments in volatile countries.

Integrity Due Diligence

Do you really know everything you need to about your JV partner, franchisee, M&A target or supplier? We can help you learn more about their track record and reputation.

High Quality Integrity Due Diligence And Bespoke Corporate Intelligence

Maddocks Insight provides bespoke corporate and business intelligence solutions to help clients know more about their current or potential business partners, M&A targets, supply chains and other-side parties in legal disputes.

Our Services include integrity due diligence, enhanced due diligence, corruption-related due diligence (e.g. in relation to FCPA regulation or the UK Bribery Act), political and economic risk assessments, asset tracing, litigation support and other challenging corporate intelligence research.

Our strength lies in our knowledge of emerging markets and our in-house expertise and language skills, with regions covered including most of Europe, the Middle East & North Africa, large areas of sub-Saharan Africa, South America, North America and China.

Whether standardised KYC checks, anti-money laundering checks, sanctions checks, open source intelligence (OSINT), or other database and public records investigations, we are ready to assist.

Through our proprietary technology, we also make challenging datasets (reverse-)searchable, such as directorship searches in Lebanon, Belgium or Luxembourg, or civil litigation checks in Dubai.