Corporate Intelligence services encompass all aspects of gathering, analysing and managing information, to support decision makers with recommendations and actionable insights.
Our aim is to help our clients to navigate the complex landscape of risk, regulations, and competition by providing valuable insights into the operations of third parties and market dynamics, enabling them to make informed decisions and minimise risks.
By utilising cutting-edge technology, data analytics, and the expertise of our trained professionals, we endeavor to uncover crucial information that can either make or break business decisions.
Corporate Intelligence is a critical element across a wide range of business activities including risk management, due diligence, legal proceedings and investigations on its own, as well as a part of a broader investigative assignment, such as forensic investigation, e-discovery or litigation support.
We offer the following services to our Clients:
Our reports include facts and figures identified during the data gathering and analysis process, recommendations for potential next steps, as well as [are] mapping complex relationships in a graphical form. If needed, our reports may be prepared in line with the requirements of your internal compliance system and / or international laws (e.g. FCPA / UK Bribery Act, etc.). As with our other services, our work in Corporate Intelligence services is always conducted on the understanding that the results of our work may be required for legal proceedings at a later date.