financial_s

Primary financial services provided by CCC

Due Diligence - Computer Crime Consultants CCC
Due Diligence - Computer Crime Consultants CCC

Due Diligence

CCC has access to a unique independent commercial intelligence service. Through which it is possible to undertake extensive bespoke qualitative due diligence services for selected clients, with a leaning towards emerging frontier economies, with a focus on Eastern Europe, the Caspian and West Africa. Through which we can offer an unparalleled insight into markets where information streams are scarce and unreliable and where rules may be skewed against external investors.

Combined with our due diligence service, we are able to offer pre-entry analysis to clients wishing to enter or expand further into such markets. With a focus on political, business, and criminal issues that may impact on client investment strategies, providing a qualified overall risk assessment.

In many frontier economies, the above categories are not mutually exclusive, our analysis is aimed at identifying nuances and other synchronicities that may exist between host governments, local managers and organised crime influences.

These bespoke services focus on client specific areas and requirements.

Political

Our Political overview offers insightful analysis and reporting on several key areas such as

  • The political environment
  • Regime stability
  • Continuity of governance
  • The key powerbrokers
  • Government attitude to foreign partners
  • Identification of individuals politically exposed
  • Identification of relevant treaties
  • Regional and local security
Business

Our business overview offers an in-depth evaluation of legacy and contemporary factors that may impact upon entry strategy and in-country operations, including:

  • Comprehensive due diligence of local partners
  • Verification of shareholder structures
  • Analysis of clan and oligarch structures
  • Identification of principals
  • Identification of historical issues faced by foreign partners
  • Assessment of local attitudes
  • Assessment of infrastructure
  • Profiling
  • Bespoke event risk
  • International trade blocs
Criminal

Relying on our extensive network of embedded contacts, we offer clients:

  • Comprehensive due diligence of local partners
  • Identification of prevalent criminal structures
  • Identification of internal corruption issues

For more information please email contact@ccc-ltd.com

Investigations

CCC has been providing high-quality investigation services to clients since 1996. Where the experience of former members of new Scotland Yard’s Computer Crime Unit and Company Fraud Department come to bear. As detectives working at NSY, they were involved with some of the largest and most complex crimes of their times. Where circumstances have dictated, officers worked independently, while being part of a team. That experience remains with those at CCC equally at home, working either independently or as part of a team. The investigations we have undertaken are many and varied, and include the following areas:

  • Asset Tracing
  • Asset Stripping
  • Banking, On-shore & Off-shore
  • Blackmail
  • Company Fraud
  • Computer Forensics
  • Domestic Violence
  • Due Diligence
  • Hostile Takeover
  • Industrial Espionage
  • Intellectual Property (IP Theft)
  • Mergers & Acquisitions
  • Murder
  • Sexual Abuse
  • Share Ownership
  • Shipping Frauds
  • Unauthorised Access to computer networks

We understand how sensitive inquiries of any kind can be to all parties and that badly handled or insensitive investigations can cause more damage than the original incident. All our investigations are undertaken in a considered and controlled manner, where the potential risk to reputation is always at the forefront of our thoughts when making suggestions as to a particular course of action that may be required.

We also appreciate that in many, if not all cases where it may not be possible to conclusively prove that an individual was responsible for an incident. It is just as important to prove they were not responsible. Especially where there is an need for trust between the parties to remain.

Although many of our investigations start with the examination of digital devices. We can also undertake more traditional elements of investigations, such as due diligence or risk assessments. As well as having access to other investigative services that include bespoke qualitative due diligence services internationally, bug sweeps or TSCM (Technical Surveillance Counter-Measures), covert surveillance, vehicle tracking, through a long-standing trusted partner.

For more information on any of our capabilities, please email contact@ccc-ltd.com

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