The following are some of the key reasons why hedge funds, private equity and other investment companies should conduct investigative due diligence and background checks:
We deliver concise due diligence on businesses, vendors, agents, individuals, customers and other counter-parties to satisfy compliance and AML demands, so that our clients can operate with confidence. TenIntelligence assists clients undertake detailed risk assessments and implement tailored programmes in order to overcome their compliance challenges and to deter financial crime.
Our investigative due diligence will also examine whether corruption schemes exist within your business and supply chains, implement robust anti-bribery provisions, as well as guiding you through any subsequent investigations and anti-corruption policies.
For further information on our due diligence, intelligence and investigation services please contact us on (UK) +44 203 102 7720 or (UAE) on +971 (0) 4333 4669. Alternatively please email us on email@example.com.