Due-Diligence-Recherchen für Kanzleien, Private Clients und Corporates

In-depth investigations

We provide you with continuous, accurate, fact-based information analyses on a one-off basis or as a subscription – presented in a comprehensible manner and directly relevant to decision-making. To this end, we combine the systematic evaluation of publicly available sources and licensed professional databases (OSINT) with reliable insights from structured interviews and discussions with selected experts (HUMINT).

Artificial intelligence supports us in this: we use AI-powered language processing to search through large amounts of unstructured text, extract key statements, link entities and identify contradictions. Algorithms identify patterns, trends and anomalies, prioritise relevant information and create initial drafts for reports – our team of analysts checks, verifies and supplements these results consistently. In doing so, we consistently rely on researchers with many years of investigative research experience.

This provides you with verified findings and insights with clear sources, clear reasoning and transparent assumptionsthat you can use directly in legal proceedings, strategy, competitor analysis, risk and compliance management, sales, purchasing or investor relations. Data protection, legal compliance and ethical principles are a matter of course: we work exclusively with legal sources, documented quotations and references and always treat confidential information with care and discretion.

Ad hoc checks with a human touch

You determine the pace, depth and regularity of the collaboration. For spontaneous questions – for example, on a competitor, a technology, a regulatory change or a supplier – we provide ad hoc analyses with clear classification. Opportunity and risk assessment and specific implications.

For continuous monitoring, you will receive regular management briefings, Topic-specific deep dives and, if necessary, immediate alerts when something relevant happens. AI-supported monitoring pipelines observe defined source areas in real time, evaluate hits according to relevance and link them to existing findings; our Analysts validate and analyse they enrich these inputs with specific investigative expertise and, if necessary, with HUMINT. The end result is comprehensible, documented reporting and a recommendation for action.

Every statement can be substantiated, every assessment is justified, and each recommendation is formulated in such a way that it fits into decision-making processes and committee submissions and can be applied immediately.

Scalable search power

Our subscription packages grow with your requirements and needs. The compact starter package provides ad hoc briefings and relevance-based alerts – ideal for quickly identifying risks, creating added value and securing processes. The number of research hours is clearly defined and invoiced in a transparent manner.

In advanced setups and on an individualised order basis we cover a range of topics, combining monitoring with desired deep dives and regular Q&A sessions in which we clarify any open issues, refine hypotheses and plan the next steps.

For demanding environments and investigations, we provide a dedicated team of analysts ready to work with you to develop a thematic roadmap develops, sets up interfaces to your internal data sources and tailors AI models to your needs – from domain-specific search and extraction logic to forecasting and scenario functions..

Regardless of the package, you will receive a clear service governance with defined response times, report formats, approval processes and compliance standards. This turns data into reliable insights – and insights into better decisions.

Secure communication, rapid response time

Sensitive topics need secure channels – and clear timing. We collaborate with you via end-to-end encrypted messenger apps or encrypted emails (with PGP if desired). Access is strictly regulated according to the need-to-know principle, with role-based rights assignment and logging of all relevant actions.

We provide a secure upload portal and password-protected links; data is deleted after defined retention periods or archived in an audit-proof manner. Our processes are based on recognised best practices (e.g. ISO 27001-compliant controls) and are GDPR-compliant – including confidentiality agreements, approval workflows and documented sources.

At the same time, we guarantee the following for ad hoc enquiries extremely short turnaround times: We typically deliver initial, reliable results within 48 to 72 hours, depending on the subscription model – with a clear scope, prioritised findings, source references and concrete next steps.

A brief scoping call, a standardised briefing template and AI-supported preparation further reduce the time it takes to gain insights; where appropriate, you will receive interim results as a brief briefing or live update in Messenger. This keeps you informed at all times – confident in your communication, quick in your implementation and focused on decisions.