Due diligence reports
We offer a complimentary range of due diligence services in order to mitigate risk.
Our due diligence investigations enable clients to fully understand levels of risk they may be exposed to, often without the target organisation or individual ever knowing.
Some estimates suggest that over 90% of bank instruments [MTN, BG, SBLC] in open circulation are false, or part of a larger criminal fraud. We can verify and authenticate most bank instruments.
We deploy highly advanced IFD (Image Forgery Detection) artiﬁcial intelligence algorithms alongside state-of-the-art image analysis technology to identify digital image manipulation even with forged metadata.
Our intelligence partners have developed a robust system enabling us to detect document forgery automatically in both paper and digital formats. JPEG format gives us the possibility to combine texture analysis, metadata investigation, error level analysis, conﬁdential built in security protocol detection with many other research techniques to detect alteration, forgery, fraud or criminal intent.
Forensic document examination can play a critical role in due diligence risk assessment and Contract Lifecycle Management.
Absolutely essential in due diligence investigations, we look beyond device-based authentication, beyond static identity data, beyond usernames and passwords.
Within the concept of identity for the digital world we capture the digital identity users create as they interact and transact online. Clients that gain a holistic view of an identity based on online and oﬄine attributes, can seamlessly authenticate good contacts and spot fraudulent or hijacked identities, in real time.
We provide legal investigation services to law ﬁrms, corporate and HNWI clients to promptly and efﬁciently provide facts relating to corporate lawsuits, high stakes legal action, fraud or reputational damage.
Working with our investigation teams and providing a unique perspective to cases both civil and criminal, our legal services oversee and help to develop pre-litigation reports and eDisclosure (eDiscovery) services.
Our pre-litigation reports also identify potential ‘levers’ to encourage opponents to enter an agreement to resolve issues whether ﬁnancial or not, and are managed by our legal team to arrive at a successful conclusion.
Having a detailed understanding of who you come into contact with can shape how you approach and develop future interactions.
STRATA’s personal risk intelligence links closed source data with Disclosure and Barring Service (DBS) criminal records data to present a unique and unrestricted view of personal circumstances.
This is achieved via enviable working relations with specialist UK and foreign police units and global strategic partners with unprecedented degrees of intelligence and investigative expertise.
Such resources enable STRATA to conduct substantial personal risk mitigation processes to document background check reports based upon unique and trusted evidence.
Cause and effect
Commercial disposition can be avoided with appropriate preparation.
The logical way to test and evaluate STRATA is to conduct a market comparison.
Firstly, request a due diligence report to compare against an existing historic or prospective KYC, EDD or bespoke case scenario.
A side-by-side comparison will demonstrate STRATA’s ability to expose areas of otherwise unidentifiable risk.