Overview:
Valar was tasked with conducting a comprehensive due diligence investigation to support a client operating in one of the world’s most challenging environments. The client required a highly detailed understanding of the human terrain, local networks, asset control, and influence structures in order to proceed with strategic investments and operational deployment.
Our Approach:
Valar applied a multi-disciplinary, intelligence-driven methodology to map out and analyze the critical variables affecting the client’s operational success. Our team combined human intelligence (HUMINT), open-source intelligence (OSINT), and in-country expertise to provide a discreet yet robust assessment across the following areas:
- Personnel profiling to assess the backgrounds, affiliations, reputations, and motivations of key individuals—ranging from government officials and contractors to security actors and fixers.
- Asset verification and tracing, including ownership structures, land title validity, and the physical location and security of strategic infrastructure.
- Network analysis to uncover hidden relationships, identify beneficial ownership, and expose influence chains that could present compliance, security, or reputational risks.
- Intent and capability assessments of local actors, including tribal groups, political elites, and commercial stakeholders who could obstruct or enable project delivery.
- Influence mapping to identify pressure points and gatekeepers at national and subnational levels that could impact regulatory approvals or operational continuity.
Outcome:
Valar’s investigation equipped the client with actionable, granular intelligence that allowed for:
- Informed decision-making on partner selection and risk allocation.
- Proactive engagement with stakeholders likely to shape operational success.
- Avoidance of entanglement with high-risk individuals or entities that could compromise compliance or reputation.
Impact:
Through this work, Valar enabled the client to operate with confidence and precision in a volatile environment. The due diligence findings directly supported strategic risk mitigation, regulatory compliance, and enhanced situational awareness, allowing the client to move forward with critical operations while safeguarding long-term interests.
