Corporate intelligence offered by Sage consists of two parts: due diligence reviews and fraud investigations. We help to meet the legislative demands on anti-financial crime, governance, and corporate social responsibility and assist in protection of your entity and its beneficiaries from illegal activity and unethical business conduct.

Sage offers:

  • customized investigations to fit your case/needs
  • verification of allegations/statements from several sources
  • professional data collection and processing methods
  • on-site interviews and discreet on-the-ground enquiries