Detecting Hidden Risks: Safeguarding Your Business from Financial, Legal, and Reputational Consequences

Who We Are

We are a dedicated team of data-driven political and business risk analysts with decades of experience advising governments and corporate executives on navigating the China Factor. Leveraging cultural, linguistic, historical, social, and institutional knowledge, our investigative research team at Diamond Shield Analytics (DSA) detects and decodes hidden layers of China Factor risks, delivers tailored insights, and provides authoritative analysis to support responsible and profitable decision-making.

China Factor

The China Factor concept identifies connections to China within a client’s operations, from value chain to supply chain, including political, financial, state-capital, or personal ties. DSA helps clients uncover these linkages, which are essential for evaluating risks in investments, partnerships, compliance, R&D, due diligence, and political and regulatory trends.

Detect: Leveraging Expertise to Uncover Risks

We examine the complex China Factor linkages to detect any potential red flags, employing our deep country-specific knowledge and investigative research expertise.

Decode: Interpreting Complex Risk Landscape

Drawing on cultural, linguistic, historical, social, and institutional insights, we decode the intricate web of risks involving business, government, and policy stakeholders.

Deliver: Providing Strategic Recommendations

We deliver tailored insights on the China Factor, transforming proprietary data into actionable analysis to help clients navigate risks and leverage opportunities for strategic decision-making in complex geopolitical contexts.

What we do

Our data-driven, authoritative analyses empower clients to mitigate risks and make responsible, and profitable decisions.

Geopolitical & Country Risk Analysis

Whether you operate in the European or Asian markets or within the energy or high-tech sectors, our comprehensive geopolitical and country-specific analysis meticulously evaluates the risks posed by the China Factor, empowering your informed decision-making.

ESG Compliance & Regulatory Risks

We conduct ESG risk assessments to evaluate the environmental, social, and governance practices of your business partners. Our screening analysis delves deeply into potential hidden risks, considering country-specific, market-specific, and industry-specific laws and regulations, including U.S. and international sanctions, as well as investment prohibition lists.

Investment & Partnership Risk Screening

We conduct in-depth due diligence assessments on potential investments and partnerships. Our investigative research team explores extensively the complex networks, identifying potential legal, financial, operational, and reputational risks at corporate and individual levels associated with investment and partnership opportunities.

Serving Industries

We deliver comprehensive China Factor risk analysis to clients across diverse sectors, including Pharmaceuticals and Biotech, EV/ Automobile Industry, Telecommunications, Defense, Energy and Green Technology, AI and High-tech, Financial Institutions, Investment and Hedge Funds, Electronics, Consumer Goods, and the Public Sector.