Reputational due diligence is an investigation that uncovers the hidden activities of an individual or company. During a reputational audit, we examine social connections, financial transactions, legal cases, and media mentions of the person.
We provide reputation verification services, including business reputation checks and online reputation audits, which help identify potential risks.
Protect investments, partnerships, and brand image in high-stakes financial deals. Reputational & integrity due diligence can uncover money laundering traces, sketchy deals, embezzlement cases, and more.
A reputational audit can ensure that only trustworthy people get access to the system to prevent security breaches and data leaks.
Use our audit findings to check the alignment with brand values and avoid controversy linked to hidden agendas or past behaviour. Such services are useful for political figures, activists, or government workers.
Do background checks to detect any associations with hostile governments, individuals, or companies. A focus on reputational due diligence services is essential for defence partnerships and recruitment.
Analyze key companies or individuals to expose legal issues, scandals, or political affiliations.
We’ve handled various reputational due diligence cases in practice for international clients. Here’s an overview of one of the services we’ve provided.
Request: Company verification prior to public partnership
Industry: Fintech. The request was made by payment provider that ranks among the top 10 companies in its segment in the UK and EU, with over 100 million transactions per month.
Solution: A reputational audit revealed that the company owner holds assets in the Russian Federation, has been paying over $15 million in taxes there since 2022, and maintains a staff of 150 employees. To mitigate risks, an additional business reputation check and reputation audit were conducted, confirming these findings.
Result: A decision was made to decline the partnership. Risks were avoided thanks to timely reputational due diligence and integrity verification.