Vetting, Due Diligence and Investigations

Vetting and investigations

Castor Vali offers a range of specific intelligence and analysis services, as well as investigative services to enable clients to make appropriate decisions to avert a crisis as well as deal with a crisis should illegal action be uncovered.

Awareness and understanding of the risks to personnel, assets and reputation is critical, especially when operating in complex environments. An organisation must first understand their environment, this starts with accurate and timely intelligence. Castor Vali provides the expertise and practical help required to take decisive action and avert further reputational or financial damage.

Through a trusted network of reliable and verified sources, we provide Compliance and Due Diligence reporting to reduce business risk for new or ongoing business interests. We identify and analyse political, commercial and criminal activity and focus our attention on client-specific requirements. This information can assist with the corporate duty of care as well as Anti-Bribery and Anti-Money laundering.

Our due diligence checks enable us to identify potential concerns which may influence the outcome of negotiations. We deliver key results increasing our client’s competitive advantage when entering new markets or joint ventures and reduce exposure to strategic and operational risk.

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To find out more about Castor Vali and how we can help you contact us today ....