Brightwater Due Diligence has extensive experience providing bespoke investigations, including:
Discreet Human Source Inquiries (i.e., speaking with well-placed human sources to flag potential concerns that may not be a matter of public record, including undisclosed political connections, questionable sources of wealth, or affiliations with organized crime).
Geopolitical Market Entry Analyses (i.e., analyzing the legal and regulatory risks associated with doing business in high-risk countries, with a focus on the prevalence of corruption among business and political elites, the effectiveness of local anti-corruption and anti-money laundering regulations, peer companies’ legal and regulatory experiences with in situ and past political administrations, etc.).
Expert Witness Due Diligence (i.e., to identity legal or reputational concerns around expert witnesses).
