Corporate Intelligence & Due Diligence
Before a senior hire, a supplier, a partner, or an acquisition, the facts that carry the most risk are rarely the ones on the CV or in the data room. We verify what is claimed, surface what is not, and give you a clear read on who you are dealing with, in time to act on it.
Start Here · Fixed Fee Engagement
One senior hire, one appointment, one decision. A defined-scope integrity screen of a named individual, delivered as a written findings memo with a clear risk rating. Fixed fee, agreed before work begins. If findings warrant deeper investigation, the engagement escalates on your instruction.
Full-Scope Engagements
Entity, transaction and programme-level intelligence, scoped to the decision at hand. Most engagements begin with a screen; the work below is where it leads.
Entity
A structured integrity assessment of a counterparty, vendor or partner entity: ownership and control, litigation and regulatory exposure, sanctions nexus, and the reputation of the people behind it. Scoped to the materiality of the relationship.
Discuss an engagement →Transaction
Integrity intelligence for an investment, acquisition or joint venture. Principals, entities and undisclosed interests examined together, so the risks that do not appear in the data room appear in your assessment before signing.
Discuss an engagement →Ongoing
A screen is a snapshot. Monitoring keeps watch on the counterparties that matter after the decision is made, with structured periodic reporting and immediate notification of material findings.
Discuss an engagement →Institutional
A standing intelligence capability for organisations with recurring exposure: defined screening workflows, escalation thresholds and reporting cadence, run by Sintra as an extension of your compliance function.
Discuss an engagement →Engagement levels
From a single background check to a full pre-acquisition review, run on one method and scaled to the decision in front of you.
Who we work with
Sintra Advisory