Themis’ Intelligence team can provide different reports based on what you as the client are looking for. Upon request, they can provide the following:
Themis Enhanced Due Diligence Reports
The due diligence reports take place over multiple jurisdictions and include a combination of full, detailed checks.
On completion of each project, we can provide a management report mapping out all the key risks of the target entity as well as a consultation with the relevant team to discuss the findings.
Themis ESG Risk & Supply Chain Analysis Reports
Themis uses our experience investigating ESG concerns to identify companies’ greatest area of risk based on both ESG benchmarks and the United Nations Sustainable Development Goals.
We can map out firms, subsidiaries and supply chains identifying areas of specific risk and investigating areas of concern in more detail.
Jurisdictional & Industry Specific Reports
We provide an in-depth analysis of the financial crime threats related to a country or industry, as well as anti-financial crime legal, regulatory, and institutional framework.
Some reports are available online to purchase, or we can tailor the reports to your needs.
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