Company:Aperio Intelligence
| Type | Corporation |
|---|---|
| Founded | 2014 |
| Headquarters | London, United Kingdom |
| Products | Professional Services |
| Website | www |
A corporate intelligence and financial crime advisory firm based in London.[1] Aperio Intelligence specialises in conducting enhanced due diligence on high risk customers and third parties; integrity due diligence on critical acquisitions and investments; market entry and political risk analysis; and investigations.[2]
History
Aperio Intelligence was established in 2014 by Adrian Ford, a former director in KPMG LLP’s Forensic practice in the UK, where he specialised in corporate intelligence and international investigations. Aperio Intelligence is involved in supporting organisations in the regulated sector and those who do business in foreign markets.[3][4]
The Financial Crime Digest is a monthly newsletter from Aperio Intelligence, which provides a regular synopsis of activities relevant to senior decision makers seeking information on the latest trends, developments and key events.[5] The Financial Crime Digest includes information on technical developments relating to management of financial crime and current affairs.
References
- ↑ "Due Diligence for Businesses". Business 2 Community. http://www.business2community.com/strategy/10-tips-better-due-diligence-businesses-01281193#xjtrpX4zlu1VIrI7.97. Retrieved 10 December 2015.
- ↑ De Buitléir, Scott. "IBM 'Making Change Work' Report Rings Truer Than Ever After 7 Years". The Huffington Post. http://www.huffingtonpost.com/scott-de-buitleir/ibm-making-change-work-re_b_8141030.html?ir=India&adsSiteOverride=in. Retrieved 10 December 2015.
- ↑ "10 Due Diligence Tips for Business Acquisition and Buy Outs". Tech Cocktail. http://tech.co/due-diligence-tips-business-acquisition-buy-outs-2015-06. Retrieved 10 December 2015.
- ↑ "10 Must Know Tips For Selling Your Startup". news.fcrmedia.ie. http://news.fcrmedia.ie/latest/10-must-know-tips-for-selling-your-startup/. Retrieved 10 December 2015.
- ↑ "Aperio Financial Crime Digest Apr15 v1.2_BGL0739". www.aperio-intelligence.com. http://aperio-intelligence.com/pdfs/Aperio_Financial_Crime_Digest_Apr15.pdf. Retrieved 10 December 2015.
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