Neotas are delighted to be chosen service providers of Coller Capital, to provide enhanced ESG due diligence on their investments,…
Our AML investigation into this individual uncovered links to a string of financial crimes.
Our 2021 Due Diligence Annual Report includes insights and data from thousands of enhanced due diligence investigations we conducted in…
Our 2021 Employment Screening Annual Report includes insights and data from the thousands of employment screening checks we conducted in…
Our investigation into a subject revealed links to terrorist financing within their network and previous employment.
Our analysis uncovered and confirmed political links and undisclosed associations for the company’s senior personnel.
Our analysis uncovered and confirmed political links and undisclosed associations for the company’s senior personnel.
Neotas’ online screening of this candidate helped confirm their suitability for a senior management role.
Our investigation into an investee company’s CEO revealed a troubled history with evidence of fostering a toxic workplace environment and…