Extensive, global coverage.
We are Fulcrum Diligence.
Below are examples of projects and jurisdictions in which we have worked recently. We have completed over 1000 projects in the past 3 years. There are very few jurisdictions in which we have not conducted research. Please contact us for examples or more information.
Venezuela: Bespoke due diligence on an insurance company to identify the extent of political management and control and subsequent credibility of call on political risk insurance
Canada: Bespoke due diligence - FD provided intelligence and evidence to support shareholders defend a hostile takeover bid of a TSX-listed mining company
Honduras: Bespoke due diligence for an oil and gas company on proposed private and public partners and associated political risk
Panama: Bespoke due diligence on mining license owners to identify fraud, misconduct and breach of contractual obligation
Nicaragua: Enhanced due diligence on coffee plantation owner to assess relevance of criminal and civil issues
Algeria: Due diligence review of security providers for foreign industrial operators in-country
Romania: Bespoke due diligence to confirm the bona fides of an executive with a complex background with issues of politically motivated convictions
France: Enhanced due diligence on the CEO of a listed company scrutinising his role in the management of mining and energy transactions in Africa
South Africa: Bespoke due diligence to identify third parties engaged in counterfeit and grey trading of pharmaceutical goods
Turkey: Enhanced due diligence on proposed provider of industrial quantities of copper cathode, research and analysis provided evidence of fraud and misrepresentation on the part of the proposed provider
Uganda: Bespoke due diligence on the proposed buyer of a building materials asset with a focus on assessing whether the buyer was acting independently or as a possible proxy
Madagascar: Enhanced due diligence on fragrance producer for major European FMCG company
Yemen: Enhanced due diligence on third parties to ensure licenses and corporate structures are recognised and permitted by the acknowledged government
Iraq: Multiple due diligence reviews of third party suppliers across the country
Azerbaijan: Bespoke due diligence - intelligence gathering to assess the credibility of media reported allegations of corruption for a third party supplier
Uzbekistan: Bespoke due diligence to support market entry for an international bank to Uzbekistan
Russia: Multiple enhanced and bespoke due diligence projects to scrutinize ultimate beneficial ownership, sanctions designations and reputation risk
Bangladesh: Enhanced due diligence on a senior executive with previous senior and sensitive roles in government
Myanmar: Bespoke due diligence to understand ownership and political connections of a proposed manufacturing partners and joint venture partners
China: OSINT reports to ensure compliance with varying levels of risk appetite. All reports include clear analysis on sanctions, watchlist, PEP/SOE status, litigation and ultimate beneficial ownership
China: Enhanced due diligence on a digital delivery partner for a FTSE100 FMCG company with a focus on assessing the credibility of the partner's previous experience and proven access
