Salamanca Risk Management

A Global Security Firm providing Due Diligence and Security Management Solutions

Why undertake Due Diligence & Investigations?

Due Diligence & Investigations is the process of inquiry undertaken on behalf of clients into the corporate profile, integrity and business standards of a current or prospective partner in order to identify the risks to both client investment and reputation. This process enables a client to avoid or mitigate potential risks, particularly when doing business in emerging markets or unfamiliar environments.

Salamanca Risk Management provide clients with a greater level of transparency by producing reports on a potential business partner, analysis of a complex situation, or research into effective ways of doing business in a specific location.

Although Due Diligence & Investigations is often carried out in conjunction with legal and financial due diligence, there is a growing demand in emerging markets for independent reports, in order to fulfil Foreign Corrupt Practices Act (FCPA) and Know Your Client (KYC) requirements.

For more information about our Due Diligence services please see our online brochure:

Due_Diligence.pdf

info@salamancarm.com
+44 (0)20 7495 7095

All content © Salamanca Risk Management 2009 Nash House, St George Street, Mayfair, London W1S 2FQ

Home Contact Us Terms and Conditions Site Map Disclaimer

About Us Environmental Policy Privacy Policy

Corporate Clients Business Advantage Our Services

Private Clients Lifestyle Review Our Services Fraud Prevention

Due Diligence Our assets Our Services News & Media Associates

Sao Paulo

Through our associate Sao Paulo office we deliver services to a number of clients in the executive sector.

Our services include but are not limited to:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Computer Forensics
Private Client Services

Guadalajara

Through our associate office in Guadalajara, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Buenos Aires

Through our associate office in Buenos Aires we deliver services to clients from the insurance, media and mining industries.

Our services include but are not limited to.

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Hassi Messaoud

Through our associate office in Hassi Messaoud, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Mexico City

Through our associate office in Mexico City, Salamanca Risk Management is pleased to offer the following services:

Security Risk Management and Logistical Support Services
Private Client Services

Los Angeles

Through our associate office in Los Angeles we have recently provided crisis response services. All our services are available including:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services

Cape Town

Through our associate Cape Town office we deliver services to a number of clients in the executive sector.

Our services include but are not limited to:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Computer Forensics
Private Client Services

Lubumbashi

Democratic Republic of Congo (DRC)

Salamanca (Congo) provides corporate operational security, risk management advice and logistical support to international companies working the revitalised mineral sector in southern DRC

Salamanca (Congo) has a logistics management and camp accommodation capability and is currently developing accommodation and logistics facilities on its 50,000sq metre land holding opposite Kolwezi airport.

Salamanca Risk Management is also pleased to offer the following services:

Security Risk Management and Logistical Support Services.
Due Diligence and Investigations
Private Client Services

Monrovia

Through our associate office in Monrovia, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Computer Forensics
Private Client Services

London

Through our head office in London's Mayfair Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Computer Forensics
Private Client Services

Helsinki

Through our associate office in Helsinki, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Warsaw

Through our office in Warsaw, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Computer Forensics
Private Client Services

Belgrade

Through our office in Belgrade, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations

(Our extensive contact network throughout Eastern Europe enables us to provide our clients with high quality reputational due diligence)

Security Risk Management and Logistical Support Services
Private Client Services

Bucharest

Through our office in Bucharest, we deliver services to a number of financial services clients. We provide all our services including.

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Istanbul

Through our associate office in Istanbul, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Sofia

Through our office in Sofia, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Computer Forensics
Private Client Services

Sana

Through our presence in Yemen, Salamanca Risk Management provides corporate operational security and risk management advice and services to the growing number of international companies working in the country.

We provide security and logistic support advice to our clients ranging from initial project recce through to operations establishment and routine support.

Salamaca Risk management is also able to offer the following services:

Due Diligence and Investigations
Computer Forensics
Private Client Services

Bangkok

Through our associate office in Bangkok, Salamanca Risk Management is pleased to offer the following services:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services

Melbourne

Our associate office in Melbourne has recently conducted a series of investigations on behalf of our insurance clients.

We provide all our services, including:

Due Diligence and Investigations
Security Risk Management and Logistical Support Services
Private Client Services