Business & Strategic Intelligence

Business & Strategic Intelligence copy

Our business and strategic intelligence services are intended to help clients assess and mitigate financial, regulatory, reputational and operational risks to potential or existing commercial relationships and ventures. Our reports provide a behind-the-scenes look at any issue where discreet collection of information can allow companies to make informed business decisions. We offer transparency of sourcing, an informal dialogue on all aspects of work in hand and pragmatic conclusions and recommendations.

Our core strength lies in our ability to combine access to trusted high-level international source networks with a sophisticated analytical capability, enabling us to provide unrivalled insight into business, political, economic and security environments. We provide a comprehensive suite of intelligence-gathering services covering the life-cycle of any project or venture, from inception to conclusion. This includes:

• Pre-Market Entry
• Enhanced & Integrity Due Diligence
• Political Intelligence in Commercial Contexts
• Compliance Services
• Background and Pre-Employment Screening
• Political and/or Security Risk Assessments
• Competitor Intelligence
• Fraud & Corruption Investigations
• Post-Transaction Problem Solving
• Asset Tracing
• Litigation Support

We have operated in more than 100 countries across all major regions and we have particular strength in South and South-East Asia, the Middle East and North Africa, the Former Soviet Union and Sub-Saharan Africa.

Contact us to receive a free example report or to discuss your requirements.