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DUE DILIGENCE · INVESTIGATIVE INTELLIGENCE
Follow the evidence.
Understand the risk.
CASIV approaches due diligence as an investigative process, combining global research resources with experienced human analysis to understand people, companies, beneficial ownership, relationships and jurisdictional exposure.
GLOBAL DUE DILIGENCE
Trace relationships. Verify claims. Assess exposure.
Ownership · Reputation · Source of wealth
Enhanced due diligence and investigative intelligenceBeneficial ownership and corporate structure researchSource-of-wealth and source-of-funds analysisSanctions, PEP, adverse media and jurisdictional riskAsset tracing and discreet corporate investigationsClear, decision-ready findings and recommendations
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