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DONOVAN B L A C K
GLOBAL MARKETS SOLUTIONS
DISCRETE - PROFESSIONAL - EFFECTIVE
Member Donovan Black Holdings and UK Limited entities
United Kingdom
Donovan Black Global Markets Solutions is an international reach professional services advisory firm specialising in private investement, due diligence, risk consulting, foreign deployment planning/design, and compliance services to a diverse set of clients. We are dedicated to delivering risk-adjusted returns to our limited private partners while ensuring that our international investements do not offest the balance of traditional foreign daily life.
Our investigative services are further specialised in a global capability for the analysis and exploitation of information that relates to fraud, Grey Market abatement and investigation, as well as location-specific behavioral analyses assiciated in Anit-Money Laundering the Illicit Finance activities.
In this manner we are not a transactional finance forensics capability but rather an initial landscape assessment planning and due diligence investigative capability to evaluate the specific environmental ecosystems that comprise the background and mechanisms for ilicit commerce that your firm wishes to understand or deter.
We serve individuals, corporations, and professional bodies.
Our commercial due diligence process and analytical focus is therefore based on identifying the links and relationships within complex socio-economic networks to which follow up financial transactional analyses can be conducted.
The value of initial identification of a comprehensive ecosystem is the ability to understand the dynamic layers and interactions that occur outside of micro-investigations.
As such,our services are designed to provide myriad organic and high level views, starting points, or recommendations for interdiction and legal recourse while considering other fragile socio-cultural aspect of a community involved to mitigate exposure and the disruption of indigenous activity.


Copyright 2007-2012
Donovan Black Global Markets Solutions USA, a wholly owned
Donovan Black Holdings USA LLC company.
All rights reserved.
Member Donovan Black Holdings and UK Limited entities
United Kingdom