Due Diligence Services
Managing the risks that come with business opportunities is no small task, and that’s where we come in. Aegis Risk Solutions and Investigations provides customized, comprehensive investigation reports to help you make informed decisions with confidence.
Our tailored reports focus on the risks that matter most to you, ensuring you have the insights needed to evaluate any opportunity. Whether it’s vetting an investment, a potential partner, or a vendor, we’re here to guide you every step of the way.
We pride ourselves on transparency and accessibility. Our straightforward pricing model ensures you always know what to expect. Pricing is per person or entity for investigation.
To make our services accessible to all, we offer complimentary perks, including:
A free review of one managing principal with every company report.
Consultations to address your specific concerns.
A user-friendly Aegis Risk Rating system that simplifies risk assessment.
At Aegis Risk Solutions and Investigations, your success is our priority. Let us help you navigate risks and seize opportunities with confidence.
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Quick Check - $200
Quick Check is an enhanced Know-Your-Customer (KYC) service designed to go beyond standard verification. Whether you're assessing new clients, partners, or key stakeholders, Quick Check helps identify potential red flags, detect fraud, and provide peace of mind. This service is ideal for significant transactions, new partnerships, or any situation where you need to mitigate risks. With Quick Check, you'll have the critical insights needed to make informed decisions and protect your business from fraud and other unforeseen threats.
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Vendor Risk - $300
Are you looking to engage with new vendors but concerned about the potential risks to your business? Our meticulous vendor investigation services are the solution. We thoroughly scrutinize the background of companies you plan to partner with, safeguarding your business against any potential threats. Our comprehensive approach includes thorough inquiries into the vendor's track record, examining past instances of fraud, data breaches, negative media coverage, or reputational liabilities that could pose a risk to your company. In addition, we extend our investigation to key individuals associated with the vendor, ensuring that they have no links to any previous activities that could be deemed harmful. Trust us to provide you with the confidence you need to proceed with your business relationships, knowing that they are founded on trust and security.
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Enhanced Investigation - $500
Our Enhanced Investigative Reports offer the most thorough investigation available, covering a wide range of risk factors. With our comprehensive approach, we conduct a deep dive into your subject's background, examining every detail to ensure that no potential risks are overlooked. This type of investigation is recommended when the engagement or investment value justifies a high level of scrutiny. Our team of experts will leave no stone unturned, providing you with a detailed report that will give you peace of mind. Choose our Enhanced Investigative Reports for the ultimate level of protection and peace of mind.
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RIA Verify - $45
Stay compliant and protect your clients with RIA Verify, the ultimate vendor due diligence solution for financial firms. Designed to help meet the requirements of Regulation S-P, RIA Verify provides comprehensive, actionable reports.
With thorough investigations, critical insights, and a focus on risk reduction, RIA Verify ensures your vendors uphold the highest standards of data protection and regulatory compliance.
Safeguard your reputation. Simplify your compliance. Order your reports below! We have a number of pre-vetted companies available. If it is not available feel free to contact us. We’ll complete the report at no additional cost.
The Aegis Rating System
Introducing the Aegis Risk Rating Matrix: Our comprehensive system is designed to evaluate the risk associated with subjects under investigation. Our point-based assessment method considers several elements such as criminal records, adverse media coverage, financial strain, and civil litigation. The assessment covers a range of findings that are assigned points based on the severity of each discovery. For instance, criminal offenses are weighted differently based on their classification, with felonies and sex offenses carrying higher point values. Similarly, civil litigation and instances of fraud are also factored in, along with perceived risks of fraud and adverse media mentions on open-source and social platforms. Points are assigned for limited information or expertise.
To facilitate interpretation, we categorize risks into three categories: Minor, Moderate, and Major, based on their potential impact. Minor risks denote findings with negligible repercussions, while Moderate risks indicate significant potential for reputational or legal harm. Major risks signify substantial threats to reputation or legal standing. Our refined matrix provides clarity and precision in assessing risk levels, empowering informed decision-making in navigating complex landscapes.