Open-source due diligence, risk auditing and reporting
Before capital, a signature or a name is attached to a counterparty, we establish what the public record actually shows. Our analyst team works alongside CIGai, our due diligence engine, so breadth comes from software and judgment comes from people.
§ 01Mandate profile
Public overview only. Collection design, source strategy, analytical thresholds and detailed outputs remain restricted to active engagements.
Diligence fails in two directions: a database check that misses what matters, and an unstructured investigation that costs months. Our model sits between the two. Software resolves the record at scale; senior analysts adjudicate every material finding and pursue the questions the record leaves open.
A counterparty whose biography and public record do not match
Deal materials whose key claims have no independent corroboration
A partner, co-investor or executive appointment with reputational exposure
§ 02Restricted brief
Methods belong inside the mandate.
Detailed workstreams, source coverage, escalation thresholds, reporting formats and commercial terms are shared after conflicts and permissible purpose are confirmed. This protects client confidentiality and preserves the integrity of our collection methods.
Request the private brief →§ 03Continue the catalogue
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