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.