SPECIAL SITUATIONS
Strategic intelligence
We help clients make informed, strategic decisions. Aletheia identifies the pros and cons of a potential commercial decision. We determine the geopolitical landscape, competitors, barriers to entry, and potential regulatory issues.
Reverse due diligence
When clients face a potential commercial transaction or need a neutral party's assessment of their entity or portfolio Aletheia provides a reverse due diligence report. Here, we identify a subject's corporate footprint, financial health, litigation and regulatory history, reputation, political links and any other relevant information.
Vessel screening
Aletheia provides comprehensive vessel screening reports which comprise ownership and management screening against sanctions, global enforcement and other relevant watchlists. Our reports include historical vessel movements, current and previous flags and highlight periods of AIS non-reporting.