We process publicly available information, corporate filings, regulatory certificates, and other legal documents to ensure clients and partners are fully informed of potential concerns and receive actionable insights to mitigate risks.
Our due diligence supports partners in maintaining credibility and integrity, understanding threats or risks posed by individuals and companies, and being fully informed about any adverse actions, history, or associations that may cause financial, reputational or other harm.
We offer a tiered due diligence model for individuals and companies, ensuring that our partners can select the appropriate level of due diligence proportionate to the requirement.
We regularly support partners in conducting due diligence on potential sponsors, suppliers or investors, ensuring they partner with reputable and financially sound organizations aligned with their values. Our research includes identifying Ultimate Beneficial Owners (UBOs), examining corporate structures, identifying key staff and personnel, assessing reputational risks, analyzing web-traffic, and evaluating financial and regulatory statuses.
We also conduct due diligence on individuals such as prospective player transfers, employees, senior executive appointments, customers, agents and individual investors. We help partners to understand the individuals that interact with their organization, including their off-pitch activities, character, behaviors and business interests.
Whether they want to understand more about a company or an individual, we can offer our partners the right level of service to suit their needs, budget and timeline.
We assist international and national sports federations with the election of senior appointments by conducting eligibility checks on candidates. We provide a robust, reliable and reputable service to support good governance processes across all jurisdictions. We have a tried and tested eligibility check methodology including the governance criteria many organizations adopt.
We work with each partner to ensure that the checks meet their organizational requirements and tailor our reporting to include specific criteria outlined in relevant regulations or codes of conduct. In doing so, we help partners confirm the eligibility of electoral candidates and assess concerns associated with prospective senior appointments, ensuring that they can lead with integrity.
We recognize that organizations often need to conduct vetting on a large number of individuals, and conducting full due diligence at scale can be seen as prohibitive. That's why we offer Integrity Checks as a streamlined mechanism for identifying key risks, adverse media and red flags, allowing our partners to select a more focused group for further due diligence.
Our integrity checks service is a crucial tool for our partners to mitigate risks in a streamlined and cost-effective manner. We have supported a wide range of federations, leagues and clubs with bulk integrity check projects, ensuring they are fully informed of key risks requiring further exploration.
