About Us

We are an established provider of due diligence and information gathering services primarily (but not limited to) to the gaming sector (most particularly operators, regulators and counsel) and their partners and providers. We developed our services and deliverables over more than 20 years serving the gaming sector. During this time, we have helped a global suite of clients perform due diligence to meet regulatory requirements and manage engagement risk with partners, investors, licensees and patrons.

Whether our clients need support to comply with internal governance and regulatory standards (e.g. anti-money laundering provisions) or to develop and implement asset recovery strategies, we have the appropriate skills and services to collate and deliver the necessary data to assist.

When a client manages a portfolio of defaulting debtors (whether patrons or otherwise) and needs to assess the risks and benefits of recovery actions, we investigate and provide comprehensive reports on the targets, including their reputation, assets and creditworthiness. If required we can tailor our deliverables to support Legal Counsel and provide litigation support for recovery through the legal process. We serve global industry leaders in the gaming sector and have an established reputation for providing professional and reliable risk assessment services, promptly and discretely. Our reports and deliverables are valued for their contribution to commercial and legal debt recovery strategies and for identifying "best value" targets. In an increasingly global world where assets may be spread across multiple jurisdictions we can call upon an established international network of trusted associates and agents.

While we have standardized our protocols and deliverables to meet typical requirements, we pride ourselves on building close working relationships to help better understand our clients' particular needs and our flexibility to refine our deliverables to meet their individual requirements.