The Finance sector for FocusPoint consists of Alternative Investment and Private Equity Firms, Investment Banks, Private Banks and International Financial Institutions. We work closely with each market segment to ethically uncover and analyze information that enhances our clients’ intelligence-based risk management efforts.
Our exposure in the space includes reputational due diligence and comprehensive profiling for M&A deals; identifying and assessing the security implications and exploitable weaknesses of investment targets; political risk assessment and market entry analysis; compliance-driven due diligence for JV relationships to satisfy AML and Anti-Bribery regulations; and close protection for international investment summits.
Key services and areas of focus include:
- Pre-transactional Due Diligence
- Company Profiling
- Political Risk Assessments
- AML and Anti-Bribery Investigations
- Country Risk Assessments
- Secure Transportation
- Close Protection
- Fraud Investigations
