Professional Investors

We specialise in the identification and management of human risk factors associated with and/or linked to management teams.

Our Approach to Due Diligence

  • Establish detailed character profiles that map social connections, habits/customs and reputational history.
  • Identify risk indicators that might influence valuation assumptions or merit further investigation.
  • Extend the assessment of key individuals beyond their declared and observable commercial competencies.
  • Complement the work performed by recruitment, HR and behavioural consultants, lawyers and accountants.
  • Maintain the highest standards of discretion and confidentiality, ensuring that 3e’s work involves no intrusion on subjects or reputational exposure to the client.
  • Develop long term relationships with clients based on trust and performance.
  • Fixed or time based fees commensurate with the work required. Fixed price packages comprise Prime Validation and Enhanced Investigation. For bespoke assignments we provide Positive Vetting. (To see details of these packages and relevant case studies please request a log in password via the form below).

Benefits of working with 3e

  • Consistent and thorough vetting process conducted by specialists in human behavioural analysis.
  • Comprehensive referencing against open source and publicly available records using proprietary and highly specialised search tools.
  • Evidence of robust enforcement of “fit and proper” screening to third parties, including investors and regulators.
  • Avoidance of “embarrassment” or reputational damage in situations when information that has been deliberately withheld – but not necessarily concealed – is unearthed.
  • Avoid future losses or costs associated with discoverable historic behaviours.
  • Cost effective outsourcing of highly specialised investigative work.
  • Immediately accessible “on call” resource for any incidents that
    may require disciplinary procedures or the intervention of third parties.

Request access to our Corporate Brochure, Packages & Case Studies

Upon submitting the above form we will consider you and your business for a password to access our database of case studies and documents.

If approved, this password will be emailed to the address provided.