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

Welcome to Maddocks Insight, a premier business consultancy that 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.

At Maddocks Insight, we have a particular focus on emerging markets and bring a wealth of in-house expertise and language skills to the table. Our team has extensive experience covering regions such as: 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.

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

Our clients include industry players, top 4 accountancy firms, risk consultancies, and law firms. We have worked with a wide range of businesses across various industries and sectors, including financial services, manufacturing, retail, real estate and technology.

When it comes to high quality integrity due diligence and bespoke corporate intelligence, you can trust Maddocks Insight to deliver excellent results. Contact us today to learn more about how we can help you make informed business decisions.