OUR DUE DILIGENCE CAPABILITIES

Tunnel Research utilises Open-Source Intelligence tools and methods in order to uncover criminal and reputational risks for the private sector. 

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Our approach is not procedural, we do not apply a linear modus operandi to our investigations.

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We do not put a limit on the intelligence we are able to gather and analyse, instead,  we apply a holistic approach to investigations.

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We consider a variety of risk domains in our investigations: criminal, political, personal, social, economic, financial and ethical.

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Our approach involves delving into the smallest and seemingly innocuous pieces of information, along side the most pertinent ones, in order to generate actionable insights for our clients.

Our mission is to safeguard businesses from reputational damage.

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