Max Maddocks | Integrity Due Diligence
As a corporate intelligence consultant, I specialise in providing thoroughly-researched and succinct information to my clients that enables them to take better-informed decisions.
The key service we offer at Maddocks Insight is integrity due diligence on individuals, companies, directors and shareholders. Such research will usually cover the background and reputation of a company or individual, as well as uncover any potential "red flags" that may put the interests of our clients at risk.
We also frequently conduct due diligence investigations for the purposes of compliance with anti-money laundering and anti-corruption regulations, such as the Foreign Corrupt Practices Act (FCPA) or the UK Bribery Act.
While a large part of our work relates to China and the Middle East & North Africa (MENA) region, our in-house linguistic capabilities also cover Spanish, German, and Dutch, in addition to Chinese and Arabic.