At Aegis we use a combination of Open Source Intelligence (OSINT) and Human Source Intelligence (HUMINT) to assist clients gain deeper understandings into areas of interest. These areas may include verifying the bona fides of a prospective business partner or distributor. It may also include understanding the business and political environment in foreign jurisdictions as well as identifying the risks and opportunities that may exist.
Verify incorporation details, ownership, shareholders, and beneficial owners. Review historical changes in company structure, mergers, or dissolutions.
Check sanctions lists (OFAC, EU, UN, local regulators). Review anti-money laundering (AML) and counter-terrorism financing compliance.
Analyze audited financial statements and creditworthiness. Look for hidden liabilities, tax arrears, or insolvency risks.
Identify past or pending lawsuits, arbitration, or regulatory actions. Assess exposure to fraud, corruption, or contractual disputes.
Review adverse media reports, negative press, and public controversies. Assess alignment with ESG standards and reputational risks.
Identify Politically Exposed Persons (PEPs) in ownership or management. Review history of bribery, corruption, or links to government contracts.
Map critical suppliers, subcontractors, and intermediaries. Assess exposure to fraud, sanctions evasion, or weak compliance practices.
Verify track records of directors, executives, and key managers. Review career history, criminal records, or involvement in bankruptcies.
Review environmental liabilities, labor disputes, and governance structures. Check alignment with international ESG reporting standards.
Assess vulnerabilities in IT systems and history of breaches.