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Don’t Take Our Word For It

Our insights continue to lower risks and improve efficiencies for our clients. Here are some recent examples.

Case Study

Terrorist financing uncovered in subject's network

Our investigation into a subject revealed links to terrorist financing within their network and previous employment. …Read more

History of piracy for confidential data handler
Case Study

History of piracy for confidential data handler

Neotas were tasked to conduct online reputation screening on a new hire in a high-risk position. …Read more

Case Study

ESG Investigation uncovers supply chain risks

A global private equity firm tasked Neotas to investigate Environmental, Social & Governance (ESG) risk surrounding the subject entity and……Read more

ESG INVESTIGATION UNCOVERS SUPPLY CHAIN RISKS
Case Study

ESG risks uncovered in investigation for global private equity firm

Investigation into a company and its supply chain revealed major environmental, social and financial risks. …Read more