Integrity Due Diligence
Background, affiliations, litigation, political exposure, corruption, ESG controversies and reputational risk analysis using open sources.
Services / Corporate Intelligence
Corporate Intelligence
Strategic OSINT-driven insights to protect, assess and empower business decisions.
R2N Partner supports decision-making through investigative and analytical activities in sensitive corporate and legal contexts where transparency is limited.
Capabilities
How we support clients
Investigative Due Diligence
Enhanced reviews designed to identify hidden connections, conflicts of interest, opaque structures and indicators of misconduct.
Asset Tracing
Identification and mapping of tangible and intangible assets, corporate holdings and cross-border ownership links.
OSINT & Intelligence Analysis
Structured open-source research, social media intelligence and network analysis used to develop and validate intelligence relevant to a business, legal or investigative decision.
Use cases
Where intelligence supports a decision
Pre-transaction and pre-investment due diligence.
Third-party onboarding and higher-risk counterparty reviews.
Litigation, disputes and sensitive internal investigations.
Executive, partner and key-person background assessments.
Asset tracing and ownership mapping across jurisdictions.
Reputational risk reviews where formal documentation is not enough.
Sources & methods
Evidence-led, source-aware research
Corporate records, ownership structures and UBO analysis.
Sanctions, PEP and regulatory screening.
Litigation, insolvency and enforcement records.
Adverse media and multilingual open-source research.
OSINT and social media intelligence where proportionate and relevant.
Network analysis to identify hidden links, affiliations and conflicts.
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