Political, Security Risk & Supply Chain Integrity

Supply-Chain Integrity Risk Advisory:

• Evidence-based market intelligence on illicit trade, financial crime, and fraud

• Third-party due diligence for counterparties and intermediaries

• Illicit trade risk assessments using open-source and market data

• Data-driven investigations into suspicious networks and anomalies

• Compliance integration: embed findings into governance and monitoring

Political & Security Risk Advisory:

• Country & market risk assessments (stability, regulation, security landscape)

• Scenario planning & crisis readiness (sanctions, unrest, regulatory change, conflict spillover)

• Operational risk mapping (supply chains, travel, critical assets)

• Decision support: turning geopolitical insights into board-level recommendations

Outcomes:

• Resilient operations, informed entry/continuity plans, and trusted supply chains.