Forensic due diligence
Having a detailed understanding of who you come into contact with can shape how you develop and approach future interactions.
During critical business or financial transactions, such as recruitment, mergers, acquisitions, third-party risk assessments or investments, having a unique understanding of ‘people’ is a means to gaining the upper hand.
The upper hand is precisely what STRATA delivers.
Organisations execute key operational due diligence process, for example whilst conducting background checks, upon understanding just 8% of available data about the ‘people’ they are researching.
8% is a significant shortfall in due diligence risk analysis capability which inherently exposes organisations to potential risk. This is precisely where, and how by simply accessing more information about ‘people’ STRATA exponentially mitigates risk.
STRATA is neither a software platform nor an application of Artificial Intelligence. Rather it is the coordination of strategically aligned international legal and investigative resources, both physical and technological with access to a minimum of 78% of available data about ‘people’.
This is achieved via enviable working relations with specialist UK and international police units, the National Crime Agency (NCA), Interpol, The F.B.I. and global strategic partners to deliver unprecedented levels of intelligence, legal and technical expertise.
Risk intelligence capabilities
STRATA accesses unique ‘intelligence’ about ‘people’ contained within the significant 70%+ gap in due diligence investigative capabilities to disclose precise and extensive information relative to an individual’s true identity and personal circumstances.
STRATA’s access to otherwise commercially unavailable closed source intelligence exposes potential risk indicators relative to personal, legal and financial status. This may include information relating to concealed business dealings, offshore accounts, hidden assets, full historic international criminal records, political and ideological persuasions or direct or indirect links to criminal activity.
STRATA’s due diligence capabilities extend across deep intelligence-led background checks, forensic document examination, pre and post-investment due diligence, facial recognition technology and assisting cross-jurisdictional criminal investigations.
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Make informed and unparalleled
Risk assessed decisions
Now aware of the distinct gap in due diligence capabilities, would you make an informed decision knowing just 8% of the potential risk, or upon understanding 78%+ of the facts?
Industry leading risk mitigation
Complimentary background check risk intelligence report
Receive a complimentary background check risk intelligence report. Compare STRATA results against existing due diligence and personal risk mitigation processes.
STRATA’s unique and unrestricted view of personal circumstances can increases risk mitigation capabilities by 82%.