Due Diligence - Support and Analysis

The ATPIS support team can conduct individual and group due diligence analysis of air cargo operators, transport providers and freight-forwarding entities. ATPIS analysis can identify previous network or asset linkages to clandestine deliveries and provides qualitative risk analysis of any potential current involvement.

Due diligence analysis can be conducted on behalf of international organizations, governments and commercial businesses. This analysis ensures or confirms that potential contractors adhere to the appropriate aviation or maritime standards and assesses any previous or current association or involvement in clandestine network activities.

Due diligence support and analysis services include:

• Basic Level
  • Background database checks, using a wide range of standard and specialized sources;
  • Clandestine network rating;
  • Full asset history;
  • Personnel search;
  • Safety record analysis; and
  • Basic financial report
• Intermediate Level
  • Basic Level analysis;
  • Comparative correspondence-based analysis correlated with background database checks;
  • Full network and asset history;
  • Insurance confirmation;
  • Air Operating Certificate (AoC) confirmation;
  • Full wet/dry/damp leasing declaration;
  • Senior management background study;
  • Analysis of cash flows, taxation and offshore status;
  • Analysis of involvement in weapons flows.
• Advanced Level
  • Physical inspections and field-based operational research augmenting Basic and Intermediate Level analysis;
  • Physical operating location inspection;
  • Full flight/voyage record disclosure;
  • Ethical client check;
  • Full network and asset history;