Research & Investigative

Intelligence, Due Dilligence, Investigations and Political Risk

Octaga’s own Anacapa®* Research & Intelligence division provides due diligence, investigation and political & Extremist Group risk services.

Due Diligence
We provide several due-diligence related services including pre M&A support, supplier and employee screenings, and source of wealth analysis.

Octaga regularly conducts discreet enquiries regarding specific business risks identified by clients. Our global network of sources and contacts can manage this.