CH-D7 / Corporate
Corporate investigations
Internal incidents, conflicts of interest and counterparty checks for companies
Services in this area
01Company checkOwnership structure and business historyView service →02Pre-deal verificationLegal analysis and hidden risksView service →03Handling leaksInternal incidents and leak channelsView service →04Collection of evidenceMaterials for internal and judicial proceduresView service →
For:CompaniesInvestorsLegal teams
Related case
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.View an anonymised dossier →Related areas
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Explore this area →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Explore this area →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Explore this area →
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