ARIA Services

Corporate Due Diligence and Advisory Consultancy - advance due diligence investigations on companies, organisations and individuals, and provision of special situation advisory services, asset and personnel recovery, contested M&A support, pathfinder services etc.

Thematic and Geopolitical Risk Analysis – insight reports on geopolitical tension in international relations, political risk, terrorism, extremism and implications thereof for clients’ decision making process.

Maritime - Aria advises the Lloyd’s War Risks Committee on maritime risk, and provides clients at government and commercial level with analysis of risk in relation to war, terrorism, piracy, civil unrest etc. Within this is the ATAS system - (Aegis Threat Assessment System) - which monitors threat and calculates risk at any of 3,000 ports in the world for any given ship, carrying any given cargo, at any given moment.

Strategic Risk Assessment, Financial and Regulatory Risk Analysis – provision of worldwide coverage on Anti-Money Laundering and other relevant issues, using human intelligence to assess the gap between perceptions of regulation and reality of enforcement.

ARIA’s clients comprise commercial and investment banks, major multinational corporations, insurance and re-insurance companies, leading international accountancy and law firms, private commercial organisations and national governments (police, intelligence and military).