Sintra Advisory

Corporate Intelligence ยท Institutional

Corporate Intelligence Program

Organisations that treat due diligence as a systematic process, rather than a reactive one, catch problems before they cause damage. We build that capability into your operations.

What's included

  • Risk-tiering framework: which counterparties, roles, and transactions trigger what scrutiny.
  • Policy & procedure design: board-ready DD policies and step-by-step procedures.
  • Workflow integration: DD triggers embedded in procurement, HR, and partnership approvals.
  • Staff training: capability to recognise red flags, escalate, and document defensibly.

Best suited for

Corporates standardising third-party riskFinancial and professional-services firmsBoards seeking defensible processScale-ups formalising controls

Why this matters

The problem. Ad-hoc checks do not scale, and inconsistent diligence is a liability an auditor can see.

What we do. We build the tiering, policy, and training that make sound diligence routine across your organisation.

The value. You get repeatable, defensible decisions instead of one-off scrambles.

Start a conversation

Every engagement opens with a free consultation.

We will set the right level for your decision and give you a fixed quote.

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