20. Jan24369 Based in Dublin, Ashtree Risk Group is Ireland’s leading investigation, security, and risk intelligence organisation, committed to helping businesses minimise the risk they face by providing them with a myriad of investigative and compliance services. Here, we dive deeper into the company’s offerings in the wake of its success in the European Enterprise Awards 2023. Established over a decade ago, Ashtree Risk Group has undergone significant evolution over the years. However, one thing has remained constant: its exceptional team of investigators and compliance analysts. Seasoned experts in their fields, they possess extensive experience within the realms of law enforcement, research, and security. Today, the team support a range of clients, including governmental entities and some of the country’s leading businesses in the telecommunications, pharmaceutical, financial, insurance, legal, and retail industries. Since its inception, Ashtree Risk Group has operated based on a single mission: to determine the facts and set the truth apart from fiction. The company helps its clients to reduce risk, manage compliance, and handle litigation, providing them with background checks on new employees, fact-based investigations, and enhanced due diligence. For any organisation recruiting new employees, it is important to properly conduct individual background checks. When it is made clear that applicants’ history will be verified in the onboarding process, they are likely to be of higher quality and less deceptive, saving the company time, money, and disruption in the long run. Ashtree Risk Group’s trained compliance analysts conduct full background investigations to confirm candidates’ identities, educational qualifications, and previous employment. Additionally, reference checks and independent verifications are carried out to further determine their background and recent business practices. The company also offers character assessments, including investigations of Global Media and News Profile, Watchlist Reviews, and Politically Exposed Persons (PEP) Screens. Moreover, investigations are a vital component of any security programme that, when conducted properly, can effectively protect companies from internal and external threats. Whether they are dealing with a matter that requires a sensitive and discrete approach, a problem that could have significant consequences, or a high-profile issue that demands the utmost integrity and independence, Ashtree Risk Group is well-equipped to help any client seeking investigative services. With a team of analysts skilled in carrying out thorough investigations, the company will de-risk them whilst protecting their brand and reputation. In order to establish a successful corporate compliance programme, companies should start with due diligence. Unlike traditional due diligence companies, Ashtree Risk Group’s team of highly trained all-source analysts and seasoned international investigators are able to leverage the power of intelligencebased techniques to uncover information on any individual or corporate entity, no matter where they are located. These skills derive from decades of experience supporting a variety of intense law enforcement operations that involved uncovering criminal groups and operations, researching terrorist financial networks, and exposing foreign and domestic illegal activities. Ashtree Risk Group’s unique methods have changed the way its clients view due diligence. Ashtree Risk Group also have a strong Security and Risk service with the capability to carry out high end projects on all matters relating to their client’s protection. This also involves Security and safety programmes for major events including Concerts and large footfall events. Ashtree Risk Group recently opened its second office in Dublin, is well resourced and has the strong support of their US parent company, Prescient LLC who have offices in Chicago, New York and Washington DC. In everything it does, Ashtree Risk Group’s work is underpinned by experience, attention to detail, and outstanding customer service. The company strives to create a professional environment for its clients, with industry-leading subject matter experts who demonstrate impeccable integrity, flexibility, and solutionfocused thinking. The team honour their commitments and obligations, taking great care to provide the optimum blend of delivery methodologies, quality control, and risk management on all projects. Ashtree Risk Group is proud to be an innovator, constantly questioning the current industry practice to seek better solutions for its clients. For its continued excellence in all areas, Ashtree Risk Group has been crowned Investigations & Due Diligence Firm of the Year, ROI, in the European Enterprise Awards 2023. Currently, there is a major requirement for enhanced security in all sectors, with HR investigations becoming more frequent. As a result, Ashtree Risk Group’s due diligence and risk assessment services continue to see growth. Considering its success thus far, there is no doubt that the company looks towards a bright future, and we look forward to seeing what it will accomplish. Contact: John Kissane Company: Ashtree Risk Group Web Address: ashtreeriskgroup.com Investigations & Due Diligence Firm of the Year - ROI
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