About Us
Not all risks are made equal. Fullcircle Risk Consulting delivers due diligence and risk mitigation solutions across various sectors.
Who We Are
At Fullcircle Risk Consulting, we are your trusted partners in the world of comprehensive risk mitigation. Our mission is clear: to empower businesses and investors with the knowledge, insights, and strategies needed to thrive in today’s dynamic and challenging landscape.
With a focus on high-risk jurisdictions across Asia Pacific, Fullcircle Risk Consulting specializes in managing complex investigations and navigating multifaceted regulatory environments. As a Singapore-based boutique consulting firm, we deliver tailored risk management and investigative solutions designed to safeguard your business interests and maximize opportunities.
Our team comprises seasoned professionals with a proven track record in risk assessment, intelligence analysis, investigations, and compliance. With unwavering dedication to excellence, professionalism, and integrity, we have earned the trust of clients across industries such as financial services, healthcare, energy, and technology.
At Fullcircle Risk Consulting, we don’t just provide services—we build enduring partnerships. By combining regional expertise with global perspectives, we ensure our clients are equipped to face uncertainty with confidence. Whether you’re navigating geopolitical complexities, safeguarding investments, or uncovering hidden risks, we are here to deliver actionable intelligence and transformative results.
How We Work
Our approach is built on meticulous attention to detail and a commitment to delivering actionable intelligence. At Fullcircle Risk Consulting, we follow a structured, client-focused methodology:
Discovery Phase
We begin by understanding your unique challenges and objectives, ensuring every solution is tailored to your needs. We help you build the scope of the investigation which will directly help you solve your problem.
Data Collection & Analysis
Our investigations leverage:
- Public Records & Subscribed Databases: Comprehensive access to verified information sources.
- Open-Source Intelligence (OSINT): Advanced tools to uncover hidden risks and insights.
- On-the-Ground Expertise: Discreet interviews and localized investigations for deeper, more nuanced perspectives.
Risk Assessment & Reporting
- We analyze all gathered data to provide a clear picture of potential risks and opportunities.
- Our detailed reports are actionable, practical, and aligned with your strategic goals.
Continuous Collaboration
Regular updates and open communication ensure alignment and foster trust throughout the process.
Our Vision
To be the trusted partner for businesses and investors, empowering them to thrive in challenging environments through robust risk mitigation and strategic intelligence.
What We Do
At Fullcircle Risk Consulting, we dig deeper to uncover hidden risks that others may overlook. From financial risks to reputational threats, we deliver services tailored to your needs and grounded in strategic insight.
Pre-Deal Due Diligence
Protect your investments with comprehensive assessments of potential partners, acquisitions, or markets.
Corporate Investigations
Gain clarity with discreet investigations into reputational risks, competitor intelligence, and vendor assessments.
C-Level Screening & Pre-Employment Checks
Ensure your leadership team and employees meet the highest standards of integrity.
Asset Intelligence & Recovery
Assist law firms and businesses in tracing hidden assets and supporting litigation efforts.
Political Risk Analysis
Navigate geopolitical challenges with detailed stakeholder mapping and risk assessments.
Vendor & Third-Party Due Diligence
Verify the credibility and compliance of your partners and vendors to safeguard your supply chain.
Supply Chain Risk Management
Identify vulnerabilities across your supply chain to prevent disruptions and protect your operations.
Environmental, Social, and Governance (ESG) Compliance
Meet global compliance standards while driving sustainability initiatives.
Fraud Investigations
Uncover and mitigate fraudulent activities to protect your organization from financial and reputational damage.
Market Entry Reports
Develop informed strategies for entering new markets with insights into local regulations, risks, and opportunities.
Reputational Risk Assessments
Protect your brand by identifying and addressing potential reputational threats.
Meet Our Experts
At Fullcircle Risk Consulting, our strength lies in our people. Our team consists of experienced professionals, industry specialists, and multilingual investigators who bring a wealth of knowledge and expertise to every project.
We work seamlessly with trusted local partners, including lawyers, accountants, and subject-matter experts, ensuring every client receives a 360° perspective tailored to their needs.
Aditi Mittal,
Managing Director
A Certified Fraud Examiner and Licensed Private Investigator, Aditi brings over 15 years of experience in risk consulting and investigative services. She has delivered over 1,000 assignments across pre-deal due diligence, post investment dispute, and asset tracing in India, Bangladesh, Indonesia, Malaysia, Singapore, Thailand, Vietnam and other high-risk markets.
Nurul Qomariyah,
Research Associate
Based in Jakarta, Nurul is involved in conducting due diligence, reputational risk assessment, media analysis, specializing in Indonesia politics. Before joining Fullcircle Risk, she has served as a special staff for an Indonesian politician and conducted media and political analysis for supporting an Indonesian presidential candidate’s campaign group.
Our Advisors
Preeti Gandhi
An attorney with over 12 years of experience, specialising in project finance and technology, media and telecom sector in India. She is proficient in contract law, insolvency and bankruptcy regulations, intellectual property and general corporate affairs.
Siddharth Poddar
A seasoned financial journalist with over 14 years of experience as an editor covering business and industry in Asia. He specialises in globalisation and geopolitics, international finance and the economy, and business and public policy.
Why Choose Fullcircle?
At Fullcircle Risk Consulting, we pride ourselves on delivering unparalleled expertise and a commitment to excellence. Here's why businesses and investors trust us:
Tailored Solutions for Every Client
Our bespoke approach ensures risk management strategies and investigative solutions that align with your specific needs.
Deep Regional Expertise
With a focus on South and Southeast Asia, we leverage local knowledge and global insights to uncover hidden risks and opportunities in dynamic markets.
Proven Track Record
Over the years, we’ve successfully delivered 1,400+ assignments, serving clients across 30+ jurisdictions and 20+ industries.
Comprehensive Due Diligence
From corporate investigations to ESG compliance, our services cover every aspect of due diligence, ensuring you have a 360-degree view of potential risks.
Experienced Team of Experts
Our multilingual team, supported by a network of 500+ investigators and industry specialists, ensures thorough and efficient results.
Ethical and Confidential Practices
We adhere to the highest ethical standards, ensuring confidentiality and discretion in every project we undertake.
Proactive Risk Mitigation
We don’t just identify risks; we provide actionable recommendations to help you mitigate threats and capitalize on opportunities.
Client-Centric Approach
Your success is our priority. We offer 24-hour response times, ongoing support, and clear, actionable insights to empower informed decision-making.
Let's Connect
Discover how Fullcircle Risk Consulting can help you transform uncertainty into opportunity.
