Due Diligence

Emerisk relies on an extensive and proprietary intelligence network to conduct qualitative due diligence in emerging and frontier markets, advising on reputational risk, criminal misconduct and government intentions towards companies and individuals.

Emerisk only works directly with selected clients. Our intelligence network is exclusive to Emerisk and does not provide intelligence or information for any third parties or external providers; neither do we sub-contract any taskings.

Timely, closed-sourced intelligence allows clients to verify the professional activities and credentials of brokers, screen executives on questionable issues, confirm the relationship between local managers and the host government or profile counter-party intentions ahead of bids and IPOs.

Consultation with trade ministries, judiciaries and federal police verifies for operational risk, criminal association and corporate misconduct. This level of insight gives a clear view of long-term performance for small and large-cap firms in emerging markets.

Consultation with industry experts and trade ministers establishes the broker’s status with the host government and whether more suitable advocacy may be appropriate.

Reports are presented in a concise viewing format within 12 business days of tasking.

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