Business intelligence

Information on individuals and entities for minimizing risks of cooperation, investment and non-compliance

Every investment and business relationship carries risk. Our team is renowned for its persistence and thoroughness in identifying potential threats.

Business intelligence is a comprehensive process of gathering information, analysing, and assessing risks related to business operations and investments. Whether you’re planning a merger, acquisition, capital investment, or exploring new partnerships, our due diligence service provides essential insights, enabling informed decision-making

We verify the background and credibility of business partners before and during your collaboration. This ensures compliance and confidence in working with trustworthy entities.

Our business intelligence services help minimise risk and protect your investments. We also support mergers and acquisitions with reliable, detailed analysis. For private equity and venture capital investors, we evaluate true value, potential risks, and dishonest intentions of business partners.

We detect potential risks in partnerships and investments, including regulatory non-compliance, financial mismanagement, personal and capital ties, unethical market practices, corruption, sanctions violations, and corporate governance issues. We verify alignment with ESG requirements, FCPA, the Bribery Act, SOX, and Sapin II regulations.

We also screen candidates for key positions on boards of directors and executives, examining their professional history, reputation, and connections to prevent scandals or misconduct.

Contact us today to learn how our due diligence services can safeguard your investments.

Our Business Intelligence services include:

  • Business partners verification
  • Pre-IPO Due Diligence
  • Due Diligence for Private Equity and Venture Capital
  • M&A Due Diligence
  • ESG Due Diligence
  • Board & C-Suite Vetting
  • Investigating violations of the FCPA, the SOX, Bribery Act or Sapin II requirements

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