Forward Risk

Services


Our Services

Forward Risk conducts risk assessments, due diligence investigations, and business intelligence research for financial institutions, multinational corporations, and law firms.

No matter the project, our approach emphasizes thorough research, flexibility, sophisticated analysis, clear writing, and thoughtful presentation.

Our investigators communicate directly with clients and provide regular progress updates throughout the project lifecycle. You are assured of personalized, responsive service with every engagement.

In addition to U.S.-based projects, we specialize in engagements in:

The U.K., Canada, and Australia Latin America and the Caribbean

Saudi Arabia, Egypt, Lebanon, Kuwait, Bahrain, the UAE, and Israel

China, Hong Kong, Taiwan, and Singapore

How we can help

Forward Risk can assist you with:

  1. Investment Intelligence for corporate actions.

  2. Due diligence for mergers and acquisitions, public offerings, investments, international business transactions, joint ventures, and partnerships.

  3. Asset tracing via deep dive public records research.

  4. Litigation support that includes analyzing adversaries' and witnesses' reputations, backgrounds, and undisclosed links, as well as defensive due diligence and other services.

  5. Investigative background checks into executives, money managers, funds, and fiduciaries.

  6. Political risk assessments focused on understanding the perspectives, backgrounds, and relationships of key decision-makers and stakeholders.

  7. Anti-corruption due diligence and investigative research on vendors, clients, and third parties, focus on compliance with the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws.