High level business risk consultancy for companies operating in the Southern Cone.

CASSIAN specialises in reputational due diligence, fraud investigations, litigation support, asset tracing, business intelligence, anti-corruption/fraud compliance and security consultancy

Business intelligence

Business intelligence focused on specific client requirements.

Reputational or pre M & A due diligence

Research and analysis of due diligence issues such as the business reputation and standing of the relevant company and its principals

Fraud investigations

Specific investigative actions for looking into suspected or actual cases of fraud in business environments.

Asset tracing

Identification of assets in support of legal actions in order to facilitate asset recovery by the client.

Litigation support

Working closely with the client's internal or external legal counsel, CASSIAN can provide relevant data or information that will assist the client in specific legal action.

Security consultancy

CASSIAN provides a full range of security consultancy, including, for example, security reviews of plants, offices and residences, security awareness training and appropriate levels of executive protection.

Problem solving

CASSIAN provides tailored consultancy for handling specific problems, such as extortion or reputational issues.

Anti corruption compliance and fraud prevention

CASSIAN can help clients develop and implement tailored anti corruption and fraud prevention programmes.


Business risk management tailored to your company´s needs.

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