Mountclaren

MountClaren is an independent Asia-Pacific focused risk advisory and business intelligence boutique, providing clients with an ability to respond to risks and opportunities, not simply react. We specialize in multi-jurisdictional source enquiries, the analytical assessments of discoveries, and OSINT research (surface + deep-web) in support of due diligence, litigation-dispute scenarios and strategy development. We advise PE & VC firms, specialist advisers (campaign + crisis advisory), family offices, law firms and banking groups. • Risk Advisory + Business Intelligence - Source Intelligence, Sector & Company Research, Market Entry & Exit, Integrity Risk, Supply Chain, Competitor Mapping, New Commercial Relationships, Market & Deal Dynamics • Investigations + Litigation Support + Asset Tracing - Litigation & Dispute Support, Anti-Bribery & Corruption, AML, Regulatory, Fraud, Intellectual Property, Asset Profiling & Tracing, Digital Forensics & e-Discovery, Undeclared Structures • Enhanced Due Diligence + Screening - Compliance, ESG & Sustainability, M&A, Private Equity & Private Credit, Pre-IPO, Source of Wealth, Business Partner, Investors, Donors, Client Onboarding & KYC, Pre-Hiring