Themis Intelligence is a leading provider of due diligence and financial crime investigations. We help businesses of all sizes prevent loss, avoid regulatory sanction and maintain a strong reputation.
Our team of experienced investigators has a deep understanding of the financial crime landscape. We use this knowledge to conduct thorough and comprehensive investigations that identify and mitigate risk.
We give you an external view to help you identify any potential, damaging links to financial crime.
Our due diligence reports take place over multiple jurisdictions and include a combination of full, detailed checks.
On completion of each project we can provide a management report mapping out all the key risks of the target entity as well as a consultation with the relevant team to discuss the findings.
Themis uses our experience investigating ESG concerns to identify companies’ greatest area of risk based on both ESG benchmarks and the United Nations Sustainable Development Goals.
We are able to map out firms, subsidiaries and supply chains identifying areas of specific risk and investigating areas of concern in more detail.CONTACT US
We provide an in-depth analysis of the financial crime threats related to a country or industry, as well as anti-financial crime legal, regulatory and institutional framework.
Some reports are available online to purchase, or we can tailor the reports to your needs.CONTACT US