Strategic OSINT-driven insights to protect, assess, and empower your business decisions
Integrity Due Diligence
Asset Tracing
In today’s complex and interconnected business landscape, gaining access to accurate, timely, and relevant information is essential to anticipate risks, seize opportunities, and make sound decisions. R2N Corporate Intelligence Services, powered by advanced Open Source Intelligence (OSINT) techniques, are designed to support organizations in navigating uncertainty, protecting assets, and strengthening governance.
Where are the assets? Are there undeclared interests, properties, companies, or offshore structures linked to a person or entity of interest?
Asset Tracing is a specialized investigative service focused on identifying tangible and intangible assets—such as real estate, company shares, vehicles, intellectual property, or offshore holdings—belonging to individuals or legal entities. Using exclusively open-source intelligence, we map asset trails across jurisdictions, triangulate ownership links, and reveal shell companies or front structures that may conceal ownership.
Our investigations support litigation strategies, enforcement actions, or recovery proceedings and are often used in complex cross-border contexts where transparency is limited.
Investigative Due Diligence
Are there undisclosed conflicts of interest? Are there hidden connections to individuals or entities that could compromise the integrity of a transaction or expose the organization to reputational or legal risks?
Investigative Due Diligence is a specialized form of due diligence carried out in the context of fraud investigations, where the objective is not merely to verify surface-level compliance, but to uncover deeper critical issues that may signal misconduct, unethical behavior, or hidden vulnerabilities. This type of investigation focuses on identifying potential red flags such as non-disclosed conflicts of interest, opaque relationships with politically exposed persons or high-risk individuals, and connections to entities that may present legal or reputational concerns. Particular attention is given to the exposure of sensitive or confidential information, as well as to patterns of behavior or relational dynamics that could indicate collusion, corruption, or structural weaknesses.
Who am I really doing business with? Are there hidden reputational, ethical, or legal risks behind this individual or company?
Integrity Due Diligence provides an in-depth profile of business partners, executives, suppliers, or intermediaries—focusing on personal background, affiliations, litigation history, political exposure (PEPs), corruption or bribery risks, ESG controversies, and other integrity-related concerns.
The service is based entirely on open-source intelligence, drawing from international media archives, regulatory filings, NGO databases, leaked datasets, and official records to uncover concealed risks or reputational vulnerabilities. It supports compliance with anti-bribery, anti-corruption, and ESG-related frameworks.