Using our network of sources, we conduct discreet on-the-ground enquiries to answer clients’ most sensitive questions
Datarama has become the trusted advisor for leading financial institutions including some of the world’s largest banks, private equity funds, asset managers and MNCs.
Through our tried and trusted network of on-the-ground industry and expert sources, as well as sources close to government and law enforcement, we service complex and bespoke intelligence gathering assignments.
We have a successful track record in Asia for supporting our Client’s plans with the following services:
– Pre-investment due diligence
– Pre-market entry risk assessment
– Pre IPO due diligence
– Strategic or competitor intelligence
– Stakeholder screening
– Asset trace