The pressure on professional advisors to make the right decisions for their businesses and clients is higher than ever. In spite of this, the ability to do so is increasingly challenging as the transparency of international markets and their players becomes ever cloudier.
BTG Advisory provides value-added enhanced due diligence (EDD) services and human intelligence techniques to help fill any information gaps and bring commercial clarity and confidence to complex situations. Our reports are designed to enhance and complement procedural financial and legal due diligence, while going beyond what these can offer. Our comprehensive service includes integrity and reputation verification which provides assurances of potential business partners, whether individual executives or corporate entities. The findings we present to you will highlight any potential conflicts or undisclosed links to politically exposed persons or third parties who are sanction listed.
Our thorough investigations help to fill any information gaps with critical insight, ensuring that clients enter into discussions with a full understanding of who they are dealing with, giving them the upper hand when it comes to corporate decision-making and negotiations.
The explosive popularity of bitcoin and other altcoins has seen a huge rise in cryptocurrency exchanges. They all want your business, and the transaction fees that come with handling your purchases.Continue Reading
Information and communication tools are increasingly facilitating the activities of organised IP crime. Sophisticated Organised Criminal Groups (OCGs) recruit IT specialists to help them avoid detection and ensure their criminal transactions remain untraceable. For example, in the area of piracy, tech-savvy recruits are used to create and manage illegal sharing and streaming platforms.Continue Reading