Delivering expert-led investigations and Enhanced Due Diligence (EDD) to uncover hidden financial crime and reputational risks across the globe, including secrecy jurisdictions. From individuals to complex corporate structures, we provide clear, actionable insights supported by proprietary data and advanced analytics.
As a leading provider of due diligence and financial crime investigations, we help businesses of all sizes prevent loss, avoid regulatory sanctions and maintain a strong reputation. Our team of experienced investigators has a deep understanding of the financial crime landscape which they navigate utilising open-source intelligence (OSINT) and advanced research techniques.
We operate without country or language barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.
When automated due diligence surfaces concerns, our investigators provide the additional insight needed to dig deeper. We don’t just highlight risk, we interrogate it. We’ve investigated high-risk targets in some of the world’s most complex jurisdictions, from North Korea to Yemen, China to Iraq. Our global reach, discreet methodology, and cultural fluency give you a decisive edge in risk evaluation.
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.
Our enhanced due diligence reports cover multiple jurisdictions and combine open-source intelligence, corporate records, litigation history, adverse media, and sanctions data. Each investigation is tailored to the subject’s risk level and business context to ensure nothing critical is missed. We deliver a clear, structured management report detailing financial, reputational, regulatory, and operational risks. A follow-up consultation with our investigations team is included, offering a confidential space to explore findings, ask questions, and decide next steps.
Drawing on our deep investigative expertise, Themis produces ESG Risk and Supply Chain Analysis reports that highlight the most significant vulnerabilities within an organisation’s operations. By assessing companies against global ESG benchmarks and the United Nations Sustainable Development Goals, we identify high-risk entities, subsidiaries, and supply chain links - mapping areas of concern and conducting deeper investigations where required.
Our tailored reports offer detailed insights into the financial crime risks associated with specific countries or industries, including relevant legal, regulatory, and institutional frameworks. Designed to support risk-based decision-making, these reports are available to purchase online or can be customised to meet your organisation’s specific risk profile or compliance needs.
As your business expands, so does the number of relationships you need to manage. Whether you’re an investment firm, VC, law firm, or a rapidly scaling business, due diligence isn’t just a legal checkbox - it’s your first line of defence against fraud, reputational damage, and regulatory fines.
At Themis, the confidentiality of our clients – and of the individuals and teams involved in our investigations – is paramount. While the following case study is based on a real investigation successfully completed in early 2025.
This case highlights the depth of expertise within the Themis Intelligence team and demonstrates the value of Enhanced Due Diligence (EDD) in uncovering hidden risk, particularly in complex cross-border structures and opaque industries.
