The Challenge
- Top hedge and asset management firm, with offices in NYC and Florida
- BDA has engaged with this firm since 2017, conducting background investigations for essential employees
- BDA is expanding its work product for this firm and interacting with their asset team on transactional due diligence
- Client requires rapid turnaround of reports
- Assisting with on-boarding of U.K. hires poses a challenge due to foreign stringent legal requirements
- Enhanced due diligence requires intensive record reviews
The Solution
- Stringent client deadlines requires a complete strategic team approach
- Development of key overseas intelligence resources integral to case success.
- Expansion of subject matter experts allowing for better understanding of case subjects
The Result
Developed relationships with key stakeholders, Expected substantial increase in cases pipeline, Penetration into the new markets.