+48 22 295 19 01
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WHY ENHANCED DUE DILIGENCE?

Mitigate reputational, legal, and financial risks associated with counterparties

Risks include: regulatory non-compliance, involvement in litigation, financial mismanagement, adverse business practices such as bribery, corruption, conflicts of interest, dysfunctional management, and ESG failures.

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OUR APPROACH

Full Spectrum Intelligence

Bearstone’s intelligence-gathering process combines three complementary methods. Together, these provide our clients with detailed, actionable information.
OSINT (Open Source Intelligence)
OSINT investigations involve the acquisition, analysis and assessment of information drawn from publicly available and proprietary (often referred to as 'closed-source') data sources.
OSINT information is drawn from a wide range of sources, including corporate registries, local and international media archives, litigation and court databases, online discussion forums, social and professional networking websites, deep-web resources (such as closed discussion groups, activist data repositories and 'big data' information channels) and proprietary databases, which contain information that is not available to the public.
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HUMINT (Human Source Intelligence)
HUMINT investigations involve direct and indirect enquiries, conducted discreetly, with human sources who can comment authoritatively on the matters that are of interest to our clients.
Bearstone’s extensive global network of investigators and human sources includes lawyers, bankers, academics, industry analysts, former and current investigative journalists, fellow investigators, regulators, individuals with contacts at government level and individuals close to law enforcement.
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Local and Domain Experts
Our select global network of operatives can obtain confidential information that cannot be obtained through traditional investigative means – including information on hidden ownership and beneficiaries, and locations of key investigative targets.

Uncover all the facts based on comprehensive intelligence sourcing

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Featured Insights & Reports

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How can we help?

Speak confidentially with one of our team today
POLAND
Warsaw Office
+48 22 295 19 01
GERMANY
Berlin Office
+49 30 440 467 80
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