AI in Due Diligence: Useful Tool, Dangerous Master
On Monday 27th July whilst visiting the Isle of Man I presented to a group of compliance professionals about Human Led, AI enabled Due Diligence. … Read more
The New AML Due Diligence rules Law Firms cannot afford to ignore
If you run a law firm in England and Wales in 2026, you are practising in an environment where anti‑money laundering (AML) failures are no … Read more
The New AML Due Diligence rules Accountants cannot afford to ignore
If you run an accountancy practice in the UK in 2026, your Client Due Diligence obligations are changing faster than at any point since the 2017 Money … Read more
The advantages of using an independent Investigator for Due Diligence enquiries
In today’s complex business landscape, thorough due diligence is essential for protecting your organisation’s reputation, assets, and compliance with legal and regulatory standards. Engaging an … Read more
Searching for a person using Investigation Engine
In this short video some of the capabilities of our platform are demonstrated. Including; We don’t serve up ads, we don’t keep records of your … Read more
Searching for a company using Investigation Engine
In this short video some of the capabilities of our platform are demonstrated. Including; We don’t serve up ads, we don’t keep records of your … Read more
Social media
There are numerous social media platforms available to us, and for businesses they are a great way to communicate with existing and new clients. However, … Read more
