Corporate intelligence
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Corporate intelligence

Corporate intelligence worldwide

In the rapidly changing environment of today’s business arena, exclusive knowledge constitutes a significant business advantage and a game-changing tool. The ability to obtain timely, relevant information, and to draw the correct conclusions from its analysis, is essential for different aspects of business development and performance, such as keeping track with main competitors, performing big investments or forming strategic partnerships.

Competitive Intelligence

We are specializes in gathering and analysing intelligence that enables our clients to better understand their business environment, enhance their ability to identify business risks and opportunities, and leverage their competitive edge.

Competitive intelligence is delivered in a legal report with detailed information on each competitor’s procedures, practices, products and services, and unrevealed usable leverage points of conflicts, corruption, fraud or bribery.

 

Due Diligence

Decisions involving significant business moves, large-scale acquisitions, new partnerships, and expanding operations into new, and foreign, countries inevitably involve trade-offs between risks and benefits. Our Due Diligence service supports clients’ risk management and helps minimize such business risks by providing comprehensive assessments of business targets.

Compliance Reports

We produce compliance reports on potential business partners, suppliers, distributors, supporting clients’ compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation.

We help our clients ensure full compliance with these laws by inspecting the both legal and financial records and procedures of designated partners, in order to confirm their compliance with the requirements defined in relevant legislation, such as due-diligence reporting and risk assessment procedures.

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