Forensic due diligence
Having a detailed understanding of who you come into contact with can shape how you develop and approach future interactions.
During risk critical business dealings or financial transactions, such as mergers, acquisitions, procurement, investment or C-level recruitment, 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 processes upon understanding just 8% of available data about the ‘people’.
8% is a significant shortfall in 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 extensive internal investigative and legal resources and enviable working relations with strategic partners including international police units, the National Crime Agency (NCA), Interpol and The FBI, to deliver unprecedented levels of intelligence, technical and investigative 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 identity and personal circumstances.
STRATA’s access to otherwise commercially unavailable 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 or suspicious activities.
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 investigative 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.