Due Diligence
Integrity and background investigations on individuals, companies and counterparties — ownership, history, litigation and reputation.
Est. Zürich
Evidence for the decisions that matter.
FIRM is an independent due diligence and advisory practice. We investigate people, companies and transactions for private and corporate clients — turning records and sources into a factual, verifiable picture.
Practice areas
Four disciplines, one standard of proof. Every engagement is scoped, sourced and reported with the same rigour.
KYC / AML Compliance
Onboarding checks, sanctions and PEP screening, and ongoing monitoring aligned to regulatory expectations.
Geopolitical Risk
Country and sector risk assessments for cross-border decisions, investments and counterparties.
Strategic Advisory
Independent counsel for complex, sensitive and time-critical situations where judgement matters.
“Every conclusion is traceable to a source. Every report ends with a clear judgement.”
The FIRM standard
40+Jurisdictions covered
200+Engagements delivered
24hInitial response
100%Confidential
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News & Updates
Announcements, mandates and notes from the firm.