Enhanced Due Diligence

Emerisk relies on an extensive and proprietary intelligence network to conduct Enhanced Due Diligence in Emerging and Frontier markets, advising on reputational risk, criminal misconduct and government intentions towards companies and individuals.

We assist clients in establishing their exposure to reputational risk by verifying the credentials of local partners, revealing any past and current criminal concerns, and confirming levels of host government support.

Emerisk only works directly with selected clients. Our intelligence network is exclusive to Emerisk and does not provide intelligence or information for any third parties or external providers; neither do we sub-contract any taskings.

Please call +41 22 548 1914 or email enquiries@emerisk.com to request further information.