Alexander Davies

I lead our Corporate Intelligence team and have specialised in this field for more than 30 years. Organisations come to me when they need clear, reliable intelligence to support critical decisions, manage risk and protect value. My work has taken me across more than 175 jurisdictions and a wide range of industry sectors, giving me extensive experience of the challenges and opportunities businesses face in international markets.

I work with companies, investors, lenders and advisers on some of their most sensitive and complex situations. This includes Integrity Due Diligence on potential acquisition targets, joint venture partners, strategic partners, suppliers, borrowers and senior hires. I also help organisations assess country and market risks when expanding internationally, providing sector-focused insight that supports confident decision-making.

My experience spans investigations into fraud, corruption, money laundering, tax evasion and asset stripping, as well as intelligence gathering for commercial disputes. I also lead worldwide asset tracing assignments, helping organisations build a clearer picture of risks, relationships and opportunities. My approach is practical and evidence-led, focusing on delivering insights that help you make informed decisions and take action with confidence.

Ask me about Corporate intelligence, Integrity Due Diligence, Country risk analysis, Fraud and corruption investigations, Commercial dispute intelligence and Worldwide asset tracing.