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INVESTIGATION'S & INTELLIGENCE SERVICES

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Investigation & Intelligence

 

Conducting Investigations prior to making a critical decision is an invaluable tool for evaluating potential business partners and partnerships for business or research purposes. A successful assessment can provide you with the information you need to make smart decisions about investments, mergers and acquisitions, legal mandates, and more.

 

Our robust investigative and intelligence services can support your business no matter how complex the situation is, providing comprehensive capabilities for your risk management, business strategy, and problem resolution. We work with you and your stakeholders to determine the scope of your needs, providing an analysis that serves as an accurate, timely, and actionable risk management tool. Plus, with connection to our advisory and research units, additional expertise is just a phone call away.

 Reasons to request an Investigation and Intelligence Service

 

THREAT ANALYSIS

  • Threatening individuals

  • employee misconduct

  • Misconduct and violence in the workplace

 

COMPLIANCE

  • Know your customer business-to-business verification and supplier selection

  • Civil and criminal cases

  • Sanctions

  • Anti-bribery and corruption

  • Political exposure

 

REPUTATION MANAGEMENT

  • Checks on close business partners, joint venture partners, and business agents

  • Customer onboarding

  • Concerns about business integrity

 

PROBING

  • Asset search

  • Investigations

  • Fraud

  • Corporate disputes

  • Polygraph tests and confidentiality

  • Intelligence analysis

  • Office microphone bug cleaning 

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