- Corporate & Transactional Due Diligence — Investigating companies, shareholders, beneficial owners, business partners, acquisition targets, and other counterparties to identify ownership structures, undisclosed relationships, litigation, regulatory issues, reputational concerns, and other material risks.
- Asset & Ownership Tracing — Researching corporate structures, beneficial ownership, real estate and land interests, related parties, and other assets to identify who owns or controls assets and uncover connections that may otherwise remain obscured.
- Reputational & Integrity Risk Investigations — Assessing individuals and organizations for corruption, fraud, financial crime, political and sanctions exposure, adverse media, regulatory concerns, human-rights issues, environmental controversies, and other reputational risks.
- Brazil & Latin America Intelligence — Bespoke research using Portuguese-, Spanish-, and English-language open sources, proprietary databases, corporate registries, court records, regulatory filings, local media, and other sources across the Americas.
- OSINT & HUMINT Research — Conducting open-source and human-source research, including Portuguese- and English-language interviews and local information gathering, to develop intelligence beyond publicly available corporate records.
- ESG & Sustainability Due Diligence — Investigating environmental and social risks associated with companies, projects, and investments, with particular expertise in agriculture, food and fuel supply chains, critical minerals and mining.
- Supply Chain Due Diligence — Assessing upstream and downstream supply-chain relationships to identify financial-crime, environmental, human-rights, labor, land-use, and reputational risks.
- KYC, AML & Financial Crime Investigations — Conducting enhanced due diligence and investigative research related to beneficial ownership, money laundering, corruption, sanctions, fraud, and other financial-crime risks.
- Land, Agriculture & Rural Economies — Specialized research on land tenure, agrarian reform, land conflicts, agricultural commodities, and regenerative food systems, including models that strengthen rural communities and ecological resilience.
- Investigative Research & Reporting — Producing clear, decision-ready research reports, investigative memoranda, risk assessments, and intelligence briefs tailored to the client’s objectives.