BLUESILK

BlueSilk is a strategic intelligence and risk advisory firm. We help clients enhance critical decisions and mitigate risk factors in doing business across the world.

 

BLUESILK SERVICES

Our work entails a thorough review and analysis of open source information and public records as well as insightful human intelligence. We tailor our investigative work to each client and their specific needs, levering our in-house investigative teams, specialist researchers and on-the-ground sources.

 

PRE-IPO DUE DILIGENCE

PRE-TRANSACTION INVESTIGATIVE DUE DILIGENCE

BACKGROUND SCREENING

GEOPOLITICAL RISK ANALYSIS

BLUESILK CLIENTS

Knowledge of how to access to hard-to-reach information

FOR FINANCIAL INSTITUTIONS

Enhanced KYC / On-boarding CDD

Working for private banks, insurance companies, corporate and investment banks to provide solutions that help financial institutions comply with anti-money laundering (AML), know your customer (KYC), Customer Due Diligence (CDD), US Patriot Act, Foreign Corrupt Practice Act (FCPA), UK Bribery Act, counter-terrorism financing and sanctions regulations to identify potential risk factors in the early stages of considering new business relationships and investments.

FOR INVESTMENT BANKS AND IPO SPONSORS

Pre-IPO Due Diligence / Private Investigation Checks

Working for IPO lead managers or sponsors, pre-IPO due diligence usually comprises of extensive public records research and discreet source inquiries around the issuing company and its key shareholders, directors and senior management team members. Where necessary, we will also add key top customers and suppliers into the scope of work, especially when they are from high risk jurisdictions. Our teams have good understanding of investment banks and sponsors with extensive experience in past pre-IPO due diligence cases in HKEx, SGX and NYSE, NASDAQ and other international stock exchanges.

FOR PRIVATE EQUITY AND M&A PROFESSIONALS

Pre-transaction investigative due diligence

Engaged by private equity firms, M&A lawyers or corporate strategy team, Pre-M&A investigative due diligence usually comprises of extensive public records research and discreet source inquiries around the target company and its key principals. The work is often done at the early stage of a deal to gather intelligence that helps the deals team to make better informed decision and negotiate a better deal. When the deal develops, we also work in parallel with the legal and financial DD team to conduct the covert due diligence.

FOR LAWYERS

Our investigators work closely with lawyers across various practices to support the ultimate clients.

M&A lawyers: pre-transaction due diligence and background checks to understand the reputation and track records of the target company and its key management team members.

Litigation lawyers - litigation support activities such as asset search and intelligence gathering prior to arbitration or litigation.

IP lawyers - IP infringement investigation, brand protection, counterfeit investigations.

Employment lawyers - employee fraud investigations.

FOR HR AND RECRUITERS

Pre-employment Screening

We help clients develop and manage regional and global employment screening solutions.

We also offer comprehensive pre-employment background checks (covertly or overtly) on potential hires at executive and senior managerial levels. We will identify any inconsistencies or potential red flag issues with the candidate’s profile and reputation. Our screening go beyond the routine ‘box-checking’ process and would provide a thorough assessment of the candidate’s integrity and reliability.

 

CONTACT US

Registration adress in Singapore:

10 Anson Road, International Plaza, Singapore 079903

 

10 Anson Road, International Plaza, Singapore 079903

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