Enhanced Due Diligence
Choosing the right partner is crucial. Today, a firm’s reputation is only as strong as the partners it associates with. As sanctions lists grow and ESG, anti-bribery, and anti-corruption regulations tighten, opting for the wrong partner and/or supplier can put your firm in harm’s way.
At RDM Advisory, we start with one key question: Where is the wealth coming from? This focus underpins our approach to helping you assess and ultimately choose the right partners.
At RDM Advisory, through our multilingual team and a vast array of digital resources, we provide rigorous OSINT and when necessary HUMINT-based research on your target businesses and employees. We are with you every step of the way, whether your need is before, during or after any transaction, merger or hire. We screen and monitor your potential partners/employees/suppliers for:
· Political exposure (PEP);
· Sanctions-breaching;
· Sources of wealth;
· Financial crimes and corruption;
· Litigation issues;
· Adverse press;
. DBS and other pre-employment checks;
. Adverse credit checks;
· Terrorism financing;
· Human rights abuses;
· Environmental damage;
· And other reputation risks.
Our clients are leading firms and investors wishing to stay vigilant and responsive regarding the challenges of doing business in Turkey, MENA and the Eurasian Corridor.
While we cover most sectors, we have vast expertise in Construction, Energy, Tourism and Hospitality, Finance and Real Estate.
Further, while we generally work on an individual case basis, should your firm need a project on a longer term and wish to have an embedded expert, dedicated and catered just for your organisation, we will also provide that.
For more information please contact our team at rdm@rdmadvisory.com.
“For multinational clients (based in the UK, Europe and US), RDM Advisory regularly conducts open-source and source-based integrity due diligence investigations on Turkish companies in a wide range of sectors such as health, tourism, aviation, energy, food and beverage, textiles, mining, automotive, construction, in multiple jurisdictions.
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“RDM Advisory conducts open source and source-based inquiries in the Caucasus (Armenia, Azerbaijan, Georgia), in the Levant (Syria, Iraq, Jordan), in MENA (Egypt, Saudi Arabia, UAE, Iran), in the CIS and Central Asia (Russia, Turkmenistan, Tajikistan, Afghanistan), in the EMEA (Malta, Cyprus, Luxembourg, Germany, France, Italy, Sweden), in the Balkans (Kosovo, Bosnia).”
WHAT DID OUR CLIENTS SAY?
“RDM’s open-source and source-based intelligence gathering, political expertise and reporting skills have been of excellent quality and we would be pleased to work with them again at the next opportunity.
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“RDM Advisory has provided us with country risk reports of excellent quality using their local knowledge and languages and helped the international arbitration cases we have been engaged with.”
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