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