Services
Enhanced
Due Diligence
& Investor Screening
Woodhorn Global conducts comprehensive due diligence and investor screening to help companies mitigate risks, ensure regulatory compliance, and make informed decisions with confidence.
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​We tailor due diligence to your specific needs, eliminating financial crime risks—including fraud, money laundering, and sanctions exposure—to safeguard operations and uphold your firm’s integrity.
Dive deeper when the stakes are high or red flags emerge in your normal process.
Conduct Enhanced Due Diligence when investing with new Fund Managers, Private Equity Partners, or unknown parties through M&A.
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Bolster your due diligence process when taking on outside investment, particularly from overseas.
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Cross Border Investment
Strategy
Woodhorn Global delivers strategic insight on cross-border investments—navigating regulatory challenges, neutralizing risk, and positioning clients to seize global opportunities with clarity and confidence.
Review proposed investment strategies for financial crime or other regulatory risks.
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Conduct EB-5 Immigrant Investor - Source of Funds analysis.
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Enlist Woodhorn Global as your Boots on the Ground to explore prospective opportunities.
Political Risk
Management
Woodhorn Global helps businesses navigate political and regulatory shifts—both global and domestic—to mitigate risk, protect investments, and increase firm resiliency.
Woodhorn Global helps businesses navigate political and regulatory shifts—both global and domestic—to mitigate risk, protect investments, and increase resiliency.
Shareholder
Relations &
Crisis Management
In today’s volatile environment, political and regulatory pressures can rapidly threaten your firm’s bottom line. Woodhorn Global partners with executive teams to better anticipate disruption, manage risk strategically, and protect shareholder trust before crises emerge.
Conduct forward-looking political and regulatory risk assessments.
Design and implement strategic communication and contingency plans.
Woodhorn Global Approach
At Woodhorn Global, we equip clients with proactive risk intelligence, integrating deep-dive due diligence, financial crime mitigation, and reputational risk assessments to protect investments from unseen threats, ensuring long-term firm resiliency.
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We can also work with your firm to establish or improve existing risk management programs to meet the demands of today's volatile global marketplace.
Key Statistics
41%
Increase in Global Capital Inflows
Into the United States from 2022-2023
$41tn
Foreign Direct Investment Market
New worldwide record set in 2023
95%
US Share of Financial Enforcement
US Agencies account for 95% of financial enforcement actions in 2024