Due Diligence
CompletedClient
Halcyon Capital
Service
Due Diligence
Location
New York
Date
Mar 2024
Duration
8 weeks
Engagement
Investigation
Set the evidence bar and map every source of risk up front.
Background verification and OSINT across parties and records.
KYC / AML and sanctions screening against current lists.
Scored findings with a clear, documented audit trail.
Findings
Halcyon Capital faced a decision it could not afford to get wrong. One accountable team mapped every source of risk across New York, set the standard of evidence up front, and verified against it, leaving a clear audit trail and a defensible outcome.
“The engagement gave us the confidence to proceed — the risk understood, the decision defensible.”
— Halcyon Capital
Next project
Due Diligence · Pune · May 2023
