INVESTIGATORS FROM AROUND THE WORLD

Discreet, Quality, Time-efficient

We constantly recruit investigators from around the world to conduct due diligence, enhanced due diligence, and investigative due diligence using our Positive Intelligence methodology. The recruitment of global Humint sources is ongoing all-year-long, using the ABDM benchmark.

ASSESS AND SELF-ASSESS

We assess the potential contractors using the ABDM Diagnostic and the complete questionnaires to benchmark the competences. Investigative firms can self-assess and use their benchmarking reports to apply for business opportunities through ABDM.

MONITOR

We obtain immediately a full diagram of competences, identify  strengths and weaknesses, and monitor quality management thanks to a thorough questionnaire and self-assessment practice.

MANAGE

We archive the existing sources and partners for regular ABDM self-assessment