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Stephen is a highly-experienced former full-career Scotland Yard detective. Since 2007, he has been utilising those skills and knowledge, developed whilst investigating serious crime, to assist clients in the business and commercial environment. Once you commission Probitas, Stephen will conduct the investigation, utilising many resources and contacts, including: • Individual and Entity research • International compliance and anti-money laundering (AML) checks • International blacklists, watch lists and sanctions lists • Global negative news • Open source intelligence (including deep web and social media) • Litigation history in key countries • Country risk analysis • Human intelligence (subject matter experts and those sources with relevant sector access) All underpinned by confidentiality, security and personal service. NB. Probitas is a trading name of SLB Consultants, a company registered in England and Wales under number 9188292.