We deliver global intelligence that empowers ethical decision-making and sustainable business growth.
SERVICES
GLOBAL INVESTIGATIONS
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Business partner due diligence
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Integrity and reputation due diligence
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Prospective donor due diligence
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Third-party due diligence
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Pre-hiring due diligence
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Source of wealth investigations
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Global sanctions investigations
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Asset tracing
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Financial crime investigation
ESG & SUPPLY CHAIN INVESTIGATIONS
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Supply chain integrity due diligence (all tiers)
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Supply chain due diligence methodology development
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Supply chain integrity risk visualisation
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Supply chain risk assessment training and workshops
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ESG strategy development
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ESG evaluation and monitoring
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Customised supply chain integrity risk identification and other tailored investigative services
STRATEGIC INTELLIGENCE
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Competitor research and investigations
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Company growth potential analysis
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Sector and industry analysis
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Stakeholder mapping
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Threat and strategic security analysis
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Business development strategy research
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Regulatory environment research
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Market entry risks and opportunities analysis
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Political exposure assessment
OUR CLIENTS
35+
Global risk advisory and business intelligence consultancies
10+
Litigation support firms highly ranked by Chambers and Partners
14
Of the world's largest development finance institutions
5
International financial institutions with assets exceeding USD 50 billion
SECTORS
OUR VISION
We envision a global economy where supply chains embody integrity, transparency, and resilience, and we are committed to supporting this transformation.
We aspire to lead the field of supply chain due diligence by equipping businesses with the insight and confidence to grow responsibly - mitigating risk, ensuring compliance, and cultivating ethical, sustainable partnerships across the world.
CONTACT
UK Head Office
Astra Diligence Ltd
2 Hinksey Court, Church Way, Botley
Oxford, OX2 9SX
United Kingdom
Spain Office
Astra Diligence Europe S.L.
Calle Francisco Sempere 11
Valencia, 46006
Spain
Email: info@astradiligence.co.uk
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