This element of service delivery is often connected to other areas of our work. Eminent regularly assist clients with both desktop-based exercises and live ‘on the ground’ enquiries. We are recognised by clients as this being a key strength in our product delivery that stands us out from our competitors.

Having access to reliable open source data is key but you should not solely rely upon the variety of databases that are available in today’s market. These can be inconsistent and provide historic information that is no longer valid. Additional enquiries in the relevant jurisdiction can be the key to reliable results.

We have completed large intelligence gathering exercises across multiple jurisdictions, including high risk areas, such as Syria, Iraq and Afghanistan. Intelligence gathering forms part of most investigations and can be presented under different titles, such as:

  • Due Diligence
  • Profile Building
  • Know Your Customer (KYC)