Private sector.

Exclusive intelligence for businesses operating in high-risk markets.

Businesses need reliable, exclusive information to stay ahead of the competition.

We deliver actionable intelligence that traditional due diligence firms and political risk consultancies miss — combining advanced data analysis with direct access to political actors, business networks and on-the-ground sources in conflict-affected regions.

Redacted table of official gold exports listing company names and weights in kilograms

Asset recovery

We trace hidden assets, beneficial ownership structures and cross-border financial flows in jurisdictions where conventional investigations stall. Our work has supported recovery efforts by documenting:

  • Offshore corporate structures and shell company networks
  • Real property holdings and concealed beneficial ownership
  • Business partnerships and political patronage relationships
  • Asset movements through conflict zones and sanctions-exposed jurisdictions
  • Evidence of fraud, embezzlement and corrupt transactions

Political risk analysis

We assess how political dynamics, conflict actors and power structures will affect operations, investments and partnerships in high-risk markets.

Our analysis is grounded in advanced technology and direct relationships with decision-makers. We understand how power actually works, not just what appears in country reports.

Network diagram on a green background titled Apparent Middle Man

Due diligence

We conduct deep background investigations on potential partners, government officials and business entities in markets where public records are incomplete, falsified or deliberately obscured — combining advanced data collection with human intelligence from local business and political networks to uncover:

  • Beneficial ownership and corporate structures
  • Political connections and patronage
  • Business reputation and track record
  • Conflict actor exposure
  • Sanctions and enforcement risk

To discuss an engagement, contact hello@conflictinsights.org. We respond within 24 hours.

Have a question only data can answer?

Tell us what you need to know and we will scope it with you.

hello@conflictinsights.org