Uncovering Insights with Discretion

Confidential investigations for informed, strategic decision-making.

Vetted Firm

Revealed hidden links to Politically Exposed Persons.

Identified sanctions against a key fintech founder.

Uncovered concealed lawsuits in Latin American agribusiness.

Fintech Sanctions
Asset Tracing

Cindaris Group: Your Trusted Due Diligence Partner

Specialized intelligence firm for reinsurance companies, providing discreet background checks and corporate investigations to uncover critical insights while maintaining client anonymity since 2015.

A hand holding a flashlight illuminates documents laid on a wooden surface. One document prominently displays a red 'TOP SECRET' stamp. The text is primarily in German, and the scene suggests a clandestine or investigative atmosphere.
A hand holding a flashlight illuminates documents laid on a wooden surface. One document prominently displays a red 'TOP SECRET' stamp. The text is primarily in German, and the scene suggests a clandestine or investigative atmosphere.

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Trusted by our Partners

Global Expertise

Expert Due Diligence

Cindaris Group delivers elite investigative services tailored for insurers, reinsurers, and financial entities. We operate discreetly behind the scenes, providing the actionable intelligence required to navigate sensitive transactions in volatile or opaque markets.

Corporate Investigations
A man wearing a suit sits at a desk, concentrating on the documents in front of him. The desk has a microphone, a telephone, and some papers. The background includes a wall with several sheets of paper posted on it and a door.
A man wearing a suit sits at a desk, concentrating on the documents in front of him. The desk has a microphone, a telephone, and some papers. The background includes a wall with several sheets of paper posted on it and a door.

We deliver discreet, in-depth investigations to uncover hidden risks and undisclosed information. From complex ownership structures to legal exposure, our intelligence services provide clarity for confident, high-stakes decision-making.

A group of four men in business attire are gathered around a table, examining documents laid out in front of them. They appear to be engaged in a discussion or meeting, with focused expressions and attentive body language.
A group of four men in business attire are gathered around a table, examining documents laid out in front of them. They appear to be engaged in a discussion or meeting, with focused expressions and attentive body language.
Two individuals are focused on examining various papers and items on a cluttered desk. The lighting is dim, casting shadows across the scene while illuminating the papers being handled. The atmosphere suggests a sense of concentration and attention to detail.
Two individuals are focused on examining various papers and items on a cluttered desk. The lighting is dim, casting shadows across the scene while illuminating the papers being handled. The atmosphere suggests a sense of concentration and attention to detail.
Cross-Border Asset Tracing

Our experts trace, verify, and map assets in international transactions. Whether for litigation, recovery, or acquisition, we identify concealed holdings and deliver actionable insights to protect and secure your financial interests.

We identify reputational, legal, financial, and operational risks that may impact your business. Our intelligence-driven due diligence enables clients to make informed moves—or avoid high-cost exposures before they occur.

Strategic Risk Assessments

Our Projects

Explore our impactful due diligence and intelligence projects worldwide.

group of people riding on camels
group of people riding on camels
West African Firm

A global reinsurer approached us to verify the legitimacy of a logistics group in West Africa prior to a $50M acquisition. We uncovered irregularities in customs documentation and a hidden ownership structure involving politically exposed persons (PEPs), preventing reputational and financial exposure.

person holding Visa card and white device
person holding Visa card and white device
Fintech Founder

Cindaris conducted a discreet reputational audit of a fintech startup slated for strategic partnership. Though the company appeared clean, our investigation revealed prior sanctions against a co-founder under a former identity.

A vintage typewriter with a page inserted, featuring the word 'INVESTIGATION' typed at the top. The typewriter is dark green with black keys and metal components, set against a contrasting black and white background.
A vintage typewriter with a page inserted, featuring the word 'INVESTIGATION' typed at the top. The typewriter is dark green with black keys and metal components, set against a contrasting black and white background.
Aerial view of fields with different crops.
Aerial view of fields with different crops.
Middle East Deal

Engaged to trace asset ownership and financial health of a regional construction giant bidding for a reinsurance-backed infrastructure policy. Our deep-dive revealed layered shell companies and pending litigation, saving our client from a risky underwriting.

LATAM Agribusiness

A due diligence request on a major agricultural player in South America led to the discovery of suppressed environmental lawsuits and employee abuse claims. Findings resulted in the reinsurer withdrawing support from a high-risk coverage proposal.

Integrity

Confidential investigations for informed decision-making globally.

Get informed

Insight

inquiry@cindarisgroup.com

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