Assisting your Organisation

Donovan Black Markets Solutions, as an affiliate of Donovan Black Holdings, will aide your organisation's ability to identify investement opportunities, verify identities, prevent fraud and help you investigate initial suspicion of malfeasance or commercial risk.

Our advisors can consult your organisation with

• Due diligence and Assessment
• Benchmarking
• Acquisition
• Merger
• Foreign banking
• Capital
• Strategy

Within these services we help you identify and locate people, obtain information about businesses and assets, and learn more about the complex relationships among them.

As such, we are your preliminary resource for "dotting i's and crossing t's" before making resource commitments.  We provide identity authentication, assess financial risk/assets/relationships involving anti-money laundering (AML) and grey/black market landscape expertise to reduce uncertainty with and powerful human solutions for enhanced due diligence that help identify priority of  risks and illicit activity.

Donovan Black's solutions integrate into your processes or requirements providing both flexibility and the highest levels of security and privacy.

You can depend on our firm to optimize the integrity of your processes, maintain public trust and the scrutiny of your internal controls.

We have worked with many different kinds of businesses and welcome the opportunity to partner with yours.

See a select list below.

• Private Portfolio / Individual Investements
• High Technology
• Global Professional Services Firms
• Attorneys at Law
• Commodoty Manufacturers
• License and Branding Departments
• Small Importers and Exporters
• International Law Enforcement
• Pharma/Life Sciences
• Public Sector Defence and Government

 "Passport"

Our safe-traveller “Passport” programme is designed for those discerning clients of ours wishing to facilitate their own activities and tours abroad without tipping a hand to the market, and who may require augmented assurances and pre-departure third party analytical support validation when working in particular environments.

Our business- and security-minded architects can design the appropriate touring platform for your investement travellers to meld with the appropriate behaviours and to act in accordance with a typical pattern of life profile for your personnel’s personae, employment status, and desired pilgrimage strategy in an effort to reduce compromise for your discrete investigations or draw attention to wealthy travellers.

Additionally, we can provide you with a customised potential threat assessment and an emergency response plan that can be either static or dynamic.

The resulting outcomes are enchanced security and peace of mind through mitigated risks, enriched freedom of movement, and enhanced safety for your location specific residency, or comings and goings, as required in both physical and virtual domains.

Ask us about our Executive traveller's kit.