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Pre-Investment, IPO & Fundraising Due Diligence

Powered by DDIQ, Exiger’s global team of analysts specialize in helping companies surface and understand the risks that keep you and your teams up at night.

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Exiger provides the diligence you need to make confident investment decisions . . . fast.

Every decision comes with risk. Whether you are raising a new fund, acquiring a company or trying to better understand the investors with whom you are considering partnering, reputational due diligence is a critical step in minimizing your downside so you can stay focused on maximizing upside.

With the broadest spectrum of due diligence available, Exiger empowers companies to take a risk-based approach to understanding the people and companies on the other side of their most important decisions. Starting with DDIQ to provide a fast first look at subjects and extending to a global network of trusted in-country sources, we have reimagined due diligence to power your decisions with speed and confidence.

Deal Diligence with no hidden surprises.

Surfacing red flags below the surface and helping you gain a deeper understanding of the question marks uncovered in the process is our specialty. We do it quickly. We do it thoroughly. We do it accurately.

AI-POWERED INVESTMENT INTELLIGENCE

At Exiger, all due diligence starts with DDIQ. Helping companies take a risk-based approach, our award-winning technology delivers smarter investment intelligence from the start—accelerating your team’s path to escalation or decision.

LANGUAGE IS JUST THE START

Exiger is one of the top trusted providers of due diligence in emerging markets. Our global team of analysts and trusted in-country sources are fluent in nearly 60 local languages and their respective risk environments, helping you put red flags into context and informing your next steps.

Team

Have a Question? Exiger's Team Is Here To Help

Whether you are investing in new markets or need to perform M&A due diligence, Exiger’s team of experienced analysts can help provide context, guidance and advice on next steps to gain clarity on any issues raised as a result of our research.

When You Need More Than a Report

Circumstances change . . . your due diligence needs to keep up. DDIQ has an unmatched ability to continually monitor subjects and entities, alerting you to any potential new risks that could have an impact on your business or relationship.

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How well do you know what you’re investing in?

Exiger has the automated investment intelligence technology and the global reach to perform fast and thorough due diligence, providing the clarity and insight you need to make informed decisions about the risks that matter the most to you and your business.

Pre-IPO, DDIQ Unearthed a Federal Drug Crime Against a Subject Being Considered as a Trustee

DDIQ combined with Exiger’s team of diligence experts, mitigated the firm’s reputational risk.

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The People

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Kokubo_Akane 2015
Akane Kokubo

Vice President, Business Development

Akane Kokubo is a Vice President, Business Development, based in Exiger’s New York office, where she focuses on business development and consulting efforts related to regulatory & financial crime, risk & compliance, including both advice and solutions for the firm.

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Lara Pedrini

Vice President, Business Development

Lara Pedrini is Vice President, Business Development, based in Exiger’s New York office.

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Shanti Salas

Vice President, Strategy, Exiger Diligence

Shanti Salas is Vice President, Strategy, based in Silver Spring, Maryland, at Exiger Diligence, a specialized research division that delivers the firm’s global public records research and investigative due diligence capabilities.

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James Swenson

Senior Vice President

James is a Senior Vice President and Head of International for Exiger Diligence. He brings over 16 years’ experience leading due diligence research and operations for financial institutions, multinational corporations and governments.

 

James is uniquely placed to lead Exiger Diligence in the EMEA and APAC regions, overseeing the delivery of sustainable compliance solutions that integrate purpose-built technology with financial crime expertise.

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Dean Ward

Vice President, APAC Head, Business Development

Dean is a Vice President and Head of Business Development for the Asia Pacific based in Exiger’s Hong Kong office.

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable