Investigations

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.

Is your due diligence protecting you from hidden risks?

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 using open-source intelligence (OSINT) and advanced research techniques.

We operate without jurisdictional or linguistic barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.

Why choose us?

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.

Our enhanced due diligence reports

We give you an external view to help you identify any potential, damaging links to financial crime.

Our due diligence reports span multiple jurisdictions and include detailed, comprehensive checks. Upon completion of each project, we deliver a management report mapping key risks of the target entity, along with a consultation to discuss findings with your team

1
Quantify Risk
  • Comprehensive searches of international sanction lists (including terrorist financing)
  • Politically exposed persons (PEPs)
  • Global directorships of businesses
  • Identification of adverse media
2
Deep Dive
  • All elements from Level 1
  • Searches for adverse litigation and bankruptcy history
  • Identification of beneficial ownerships and offshore companies
  • Source of wealth analysis
  • Analysis of local media coverage in multiple languages
3
Full Exposure
  • All elements from Level 1 & Level 2
  • Discreet, on-the-ground interviews conducted without alerting subjects to increased interest
  • Collection of non-public, hard-to-obtain information
  • Global coverage with support for multiple languages

Level 2 & 3 EDD reports

Download a sample Level 3 EDD Report.

Our due diligence reports span multiple jurisdictions and include detailed, comprehensive checks. Upon completion of each project, we deliver a management report mapping key risks of the target entity, along with a consultation to discuss findings with your team

ESG Risk & Supply Chain Analysis Reports

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.

Jurisdictional & Industry Specific-Reports

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 for purchase online or can be customised to meet your organisation’s specific risk profile or compliance needs.

Get in touch for tailored
reports & Investigations

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