Intelligence for
decisions that
carry weight.
The research behind decisions at the world's leading financial institutions, corporations, and universities.
Three practices. One
standard of research.
Timeliness.
Meticulously researched.
Ethical by design.
Global Investigations.
Integrity and reputation intelligence that supports clients in making ethical decisions and safeguarding their reputation.
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Business partner due diligence
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Reputation due diligence
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Donor due diligence
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Third-party due diligence
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Pre-hire due diligence
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Source of wealth investigation
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Asset tracing investigation
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Financial crime investigation
Sustainability & Value Chain Assessment.
Multi-tier value chain assessment - from methodology design through to risk visualisation and capability-building.
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Multi-tier risk assessment
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Methodology design
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Counterparty risk mapping
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Value chain risk visualisation
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Training and workshops
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Sustainability strategy
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Sustainability monitoring
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Bespoke risk research
Strategic Intelligence.
Decision-grade research and strategic intelligence designed to facilitate competitive positioning, market entry, and stakeholder engagement.
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Competitor investigations
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Growth potential analysis
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Sector and industry analysis
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Stakeholder mapping
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Strategic security analysis
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Business development research
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Regulatory risk research
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Market entry analysis
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
Specialist focus
on the renewable
energy value
chain.
We envision a global economy where value chains embody integrity, transparency, and resilience, and we are committed to supporting this transformation.
We aspire to be the partner businesses trust to navigate complex value chains — providing the insight and confidence to grow sustainably, manage risk, and build lasting partnerships across the world.
Renewable Energy
Manufacturing
Automotive
Pharmaceutical
Financial services
Higher Education
Legal
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
Email: info@astradiligence.co.uk
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