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We deliver global intelligence that empowers ethical decision-making and sustainable business growth.

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SERVICES

SERVICES

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GLOBAL INVESTIGATIONS

  • Business partner due diligence 

  • Integrity and reputation due diligence

  • Prospective donor due diligence

  • Third-party due diligence

  • Pre-hiring due diligence

  • Source of wealth investigations

  • Global sanctions investigations

  • Asset tracing

  • Financial crime investigation

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ESG & SUPPLY CHAIN INVESTIGATIONS 

  • Supply chain integrity due diligence (all tiers) 

  • Supply chain due diligence methodology development

  • Supply chain integrity risk visualisation 

  • Supply chain risk assessment training and workshops

  • ESG strategy development

  • ESG evaluation and monitoring

  • Customised supply chain integrity risk identification and other tailored investigative services 

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STRATEGIC INTELLIGENCE

  • Competitor research and investigations

  • Company growth potential analysis

  • Sector and industry analysis 

  • Stakeholder mapping 

  • Threat and strategic security analysis

  • Business development strategy research  

  • Regulatory environment research

  •  Market entry risks and opportunities analysis

  • Political exposure assessment

ABOUT
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ABOUT

We deliver timely and meticulously researched reports that empower our clients to capitalise on opportunities, safeguard their invaluable reputation, and make ethical investment decisions.

Our Clients
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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

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

CONTACT

Contact us

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

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© Copyright 2024 Astra Diligence Ltd. Astra Diligence Ltd is a registered company in the UK (Company No.: 13233136). Astra Diligence Europe SL is a registered company in Spain (Company No.: B-72805328).  

Astra Diligence Ltd is a member of the UK Sustainable Investment and Finance Association (UKSIF) and The European Sustainable Investment Forum (Eurosif) Club.

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