Aletha Research assists private equity, corporates and individuals in managing risks and safeguarding value. Through tailored investigations, we ensure that risks associated with a new opportunity are recognised at an early stage. We also assist in periodical due diligence checks and recovering assets once a relationship has been established.
We provide different levels of depth for an investigation, tailored to the risks of the opportunity and (inter)national regulations.
Research relies on a multitude of online and offline sources. These vary from government databases and proprietary databases, to social media and human intelligence.
Our experience results in further interpretation and analysis of the findings, considering these in the wider context of the assignment and jurisdiction.
Aletha Research provides services across Western Europe, including Austria, Belgium, Germany, France, Luxembourg, the Netherlands, Ireland, Switzerland and the United Kingdom. In addition, we cover islands in the Dutch Caribbean. We have multi-lingual research capacities and in-depth knowledge of local sources and customs.
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