Commodity trading exposes principals to significant counterparty, sanctions, and origin-fraud risk. SAG supports trading houses, end-users, and financiers with the investigative and analytical intelligence needed to verify trading counterparties, assess origin claims, and identify emerging sanctions exposure across all major commodity classes.
Source-led investigative services covering fraud, dispute support, compliance, background screening and beneficiary tracing — built to the standard of full legal admissibility across all jurisdictions.
Forward-looking strategic intelligence across EMEA and India. Human-sourced products covering political risk, market entry, influence mapping and country-level forecasting.
Proactive, structured enterprise risk advisory — covering operational risk frameworks, third-party and supply chain risk exposure, risk governance and ongoing risk committee support.
Every enquiry is handled with complete discretion. A senior member of the relevant practice will respond within one business day.