Our Services
Risk
Intelligence
Make Better Decisions
With Confidence.
Anticipate
When you need to understand who you are dealing with.
SCG provides intelligence-led due diligence and risk assessments to help organisations understand the people, companies and relationships behind their business decisions. We identify ownership, integrity, reputational and contextual risks, providing the clarity needed to make informed decisions with confidence.
Third-Party Due Diligence
Assess the integrity and risk profile of third parties, vendors and partners.
Supplier &
Contractor
Screening
Verify background, ownership and compliance status to mitigate supplier risk.
Business Partner Assessments
Understand potential partners’ reputation, stability and alignment with your values.
Investment & Acquisition Support
Gain critical insights to inform investments, M&A and strategic decisions.
Integrity &
Reputational
Risk Reviews
Evaluate risks that may impact reputation, stakeholder trust and licence to operate.
Executive & Key Person Screening
Conduct background and reputation checks on key individuals.
Ongoing Monitoring & Intelligence
Monitor for changes in risk, adverse media, sanctions and emerging issues.
Adverse Media & Litigation Research
Uncover negative news, litigation, regulatory actions and public records.
Corporate & Beneficial Ownership
Identify ultimate beneficial owners and complex corporate structures.
Clear Insights.
Better Decisions.
Stronger Outcomes.
Why Risk Intelligence Matters
Without effective due diligence and intelligence gathering, businesses may unknowingly expose themselves to:
- Reputational damage
- Financial loss
- Fraud and misconduct
- Regulatory breaches
- Undisclosed conflicts of interest
- Sanctions exposure
- Unreliable suppliers or partners
- Hidden ownership structures
Why Work with SCG
- Intelligence-led and investigative approach
- Financial crime and counter-fraud experience
- International and high-risk jurisdiction expertise
- Independent assessment of third-party risk
- Focus on hidden relationships, ownership and red flags
- Clear, decision-ready intelligence
Make Decisions with Greater Clarity
Gain deeper insight into organisations, relationships and emerging risks before making important decisions.