Geopolitics, Risk and Investigations
Business opportunities and risks go hand in hand. Investors and Lenders are increasingly aware that commercial assessments cannot be accurately made without understanding a whole range factors like political links, reputation, bribery & corruption, organized crime & terrorism, money laundering, fraud, etc. Being able to fully understand the overlaps between commercial, reputational and operational issues is not the only key to mitigating risk, it can be fundamental to gaining a competitive advantage.
Birdstone is an independent firm with specialized focus on intelligence & investigation. We provide clients with bespoke solutions, covering a broad spectrum of services in the area investment led market entry, risk consulting, due diligence, ESG, public policy, regulatory, litigation & disputes support, asset tracing, fraud investigations and complex business issues.
Birdstone team comprises of experienced professionals from the fields of Banking and Fraud Risk Consulting. Our external Partners and Associates are subject experts and are sometimes involved in our complex investigations. We provide services across the globe through partnering firms.
Business with Birdstone is entirely confidential and legal. We abide by the local Privacy laws and ensure that investigations are within the framework. Our employees, external Partners & Associates are also bound by high ethical code of conduct.
We are a new-age consulting firm providing advisory and solutions in Corporate Intelligence, Risk Reviews, Investigations & Complex business situations.
Headquartered in Mumbai, India with a global delivery network with a focus on global markets.