EOS Risk’s analysts conduct hundreds of screening and due diligence checks weekly, across the spectrum of clients, ranging from corporate through to UHNW.

Whether it is supporting the recruitment of new house staff, or a complex due diligence on potential corporate or individual partner, our teams have the experience and skillsets to provide timely, relevant, and professional support.

Our investigators have been used to conduct complex investigations including private investigations into terrorism and organised crime groups, through to missing persons traces.

EOS Risk operatives work to; Define the Purpose and Objectives, Assemble Teams, Plan the Investigation, Collect Evidence and Information, Conduct Interviews, Review Documents and Records, Analyse Data and Evidence, Maintain Documentation and Report Findings.