Due Diligence & Investigations

Protect your investments – before you make them

Thorough evaluation

Anvil’s world-class team of international corporate investigators use a sophisticated and reliable range of sources and techniques to gather intelligence and provide the knowledge you need to make critical decisions before engaging in new contracts or alliances.
 
Give potential new partnerships and investments their necessary due diligence, without taking attention away from your everyday business operations.

We get you the information you need to make sound decisions:

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Information gathering

Our detailed reports will help you uncover current liabilities, background information, and intricate connections that could potentially expose your business to irrevocable risk.

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Comprehensive reports

The intelligence we research includes:

  • Political Risk Analysis
  • Anti-Corruption
  • Competitor Analysis
  • Forensic Accounting
  • Fraud
  • Intellectual Property and Counterfeit
  • IT Forensics
  • Supply Chain
  • Asset Tracing and Recovery

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Business Resilience Services Brochure

Protect what matters most.

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Shutting out fraud – and shutting down criminals

When fraud alerts that worked well in some parts of the world for a payment processing company were hampered by excessive scam behaviour in Paraguay, Anvil’s sophisticated, responsive investigation services circumvented an irrevocable financial impact and enabled the company to continue operating there without disruption.

Read the Case Study