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New York Office

Prime Due Diligence

Expert Due Diligence

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Your European partner for due diligence and investigation support

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We are a specialist firm that focuses on the human source intelligence, combined with access to up-to-date corporate and industry records, combined with deep sector expertise and personalized service.

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We offer direct partner-level engagement throughout every assignment. Our boutique structure allows us to be nimble, responsive, and totally aligned with your needs

We are experts in accessing human sources and primary open sources. 

Background Screening

Pre-employment

Pre-investment reputation risks

International Due Diligence

Insights into EU and EEA individuals

Insights into EU and EEA entities

Investigations

Internal investigations

Fraud, corruption allegations

EU whistleblowing matters

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Services

Our due diligence services are designed to match your project or investment posture. We provide a flexible approach to maximise your budget and reduce risk exposures.

Confirm and understand the corporate footprint

Understand reputational risks

Forensic Investigations

Our Approach

We listen to what you are trying to achieve. We conduct the research to obtain the correct insights. Our approach is always highly discreet and does not impact the Subject(s) of the research activities.

Our Clients

Global Investment Managers, Private Equity Firms, Law Firms, Accountants and Audit Firms.

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