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Enhanced Due Diligence

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.

Case Studies

A proven track record is the best way to demonstrate our strength and depth of expertise.


An up-to-date review of key industries, taking an in-depth look at topical and current issues within each sector.

Contact one of our BTG Advisory specialists to discuss our services in further detail

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