Emerging and frontier market Enhanced Due Diligence

Emerisk is the leading independent intelligence provider in emerging and frontier markets.

Our proprietary Enhanced Due Diligence services offer unparalleled insight into markets where information streams are scarce and unreliable. We advise clients on exposure to reputational and operational risk, criminal misconduct and government intentions towards companies and individuals.

Emerisk is frequently requested to assist on Asset Tracing operations within Emerging and Frontier markets. Emerisk is able to provide an exceptional capability within this sphere, and engages directly with clients to discuss requirements.

Emerisk Country Analytics provides clients with critical and exclusive insight into a number of key Emerging and Frontier markets, with focus on Eastern Europe, the Caspian and West Africa.

Emerisk Clan Analytics is a unique relational mapping service which identifies the key links between members of the host country’s national executive, clan and oligarch structures and criminal organisations. Focus is given to Eastern Europe and countries in the Caspian region and West Africa.

Emerisk advises on Pre-entry Analysis for clients wishing to enter or expand further into Emerging and Frontier economies, providing a specialist capability within Eastern Europe, the Caspian and West Africa. This analysis focuses on political, business, and criminal concerns, yet these categories are by no means mutually exclusive and links often exhibit at a number of levels. This service also offers the client a qualified overall risk assessment.

Emerisk's emerging and frontier market country coverage is indicated on the scrolling map adjoining