Our meticulous research and intelligence gathering leaves no stone unturned, enabling you to make investments, recruit talent, and make business critical decisions with confidence.

We’ve built and maintain a database of commercially available information, for every country globally. This information assesses the reliability and credibility of different sources and the impact of legislation relating to privacy, confidentiality and censorship. This database is an essential tool and the starting point for our reports.

If you’re investing, mitigating compliance issues, entering joint ventures, or leveraging due diligence to keep your business ahead, we have the services you need.

REPORTS

Open Source Information

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Open Source Information

Open-source information report (‘OSINF’): provides a curated summary of publicly available data covering a subject, includes sanctions, watch lists, PEP/SoE identification, legal and regulatory, corporate records and negative media.

Open Source Intelligence

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Open Source Intelligence

Open-source intelligence reports (‘OSINT’): these reports go a step further than the OSINF report and analyse publicly accessible information – such as corporate records or regulatory filings – through an intelligence lens to identify risks and support anti-bribery and corruption strategies and decision-making.

Open Source Investigation

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Open Source Investigation

Open-source investigation reports (‘OSINV’): our OSINV reports involve deeper, targeted research into individuals, entities or events, typically to verify facts, uncover connections, or support legal or compliance objectives.

Enhanced Due Diligence

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Enhanced Due Diligence

Enhanced due diligence reports (‘EDD’): EDDs offer our most comprehensive level of scrutiny, combining open-source intelligence gathering with structured analysis and where applicable discreet human intelligence gathering to assess reputational,

regulatory, financial, and geopolitical risks associated with high-risk subjects or transactions.

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REPORTS EXPLAINED

Services

FD Assist

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FD Assist

FD Assist is a programme designed to support our clients directly for project specific purposes, during staff absence, during periods of restructuring or programme implementation.

We embed our staff with our clients directly, either ‘in person’ or remotely, depending on our clients’ preference and needs. Our embedded staff utilise their personal expertise and can call upon the collective FD expertise available within Fulcrum Diligence.

Our analysts are currently embedded with a handful of significant clients assisting with, for example, post M&A 3rd party checking backlog, covering staff extended leave, running a screening programme, checking sanctions and watchlist exposure. Team members are employed either in full-time positions, or as “50% time” support.

FD Philanthropy

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FD Philanthropy

FD provides an ‘at cost’ or ‘no cost’ service to charities wishing to better understand donors, our OSINF and OSINT reports can assist Trustees and Executives in understanding the risks associated with donations and donors. We provide this service on a discretionary basis as a charitable activity.

We believe strongly in the ability of charity to transform lives and outcomes and as our founders have extensive charitable experience themselves, we understand the inherent difficulties in operating charities.

FD Advisory

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FD Advisory

Once we’ve produced a report for you, that may throw up even more questions. If that’s the case, you can call on us to help you work out your next steps, provide support and advice–and give you the reassurance of having someone by your side who knows how to deal with a myriad of different situations.