Looking for a team of consultants specialized in
  • BUSINESS ADVISORY?
  • COMPETITIVE INTELLIGENCE?
  • ADVISORY MANAGEMENT?
  • AUDIT ASSESSMENT?
  • LITIGATIONS?
  • STRATEGIC ANALYSIS?
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Managing Team

Our consulting teams include experienced political analysts, investigations specialists, intelligence analysts, lawyers and forensic accountants.
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Business Value

In order to achieve the best results for our clients, we rely on our team members know-how, strengths, and extensive experience to achieve the following:
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Approach

Our Dynamic Integrated Approach is designed to focus on different businesses and activities that companies perform.

Top four reasons to choose our company

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01

Short Time frame for Completion

2 weeks to 2 months project timeline, 2 operational modules, 2 reports, weekly briefings, proactive approach, and real-time communication.

02

“Outside the Box” Approach

A multidisciplinary team of experts explore and design various scenarios and approach the subject issue from multiple angles (not only from legal, financial, or PR perspectives).

03

100% Instrumental Support

Analytical instrument, relational chart designer, legal instrument, leverage and evidence collector, solution finder and executor.

04

Turn impossible into possible

Explore each project from multiple angles, engage the top notch forensic experts and scientists, puzzle out each detail, and create the most efficient solutions.

Case Studies

Forensic Audit

  • Task: A Client contracted Interdiligence to thoroughly examine a subject projects, investigate any indication of fraud, and advise accordingly.
  • Action: Interdiligence’s multidisciplinary team performed a full blown forensic audit (examination of documents, interviews, field investigations, checks at local authorities level etc.).
  • Result: Improve internal procedures and eliminate the
    vulnerabilities that allowed the risky situation.

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Case Studies

Investors Risk Assessment

  • Task: A Client hired Interdiligence to deliver a risk analysis on the owner of a local company and explore his business background.
  • Action: An Interdiligence project team gathered extensive amounts of raw data regarding the target company, its owner, and other companies controlled by the same person.
  • Result: The Client used Interdiligence risk analysis report to calibrate the overall investment strategy on the market of interest.

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Case Studies

Tax and Criminal Litigation

  • Task: The client contracted Interdiligence to complete a full risk analysis report along with a blanket strategy to fight the allegations.
  • Action: Interdiligence fully reviewed and analyzed all aspects of the tax inspection including: procedures followed, merits of cause, person involved, financial and accounting documents involved etc.
  • Result: Based on Interdiligence’s investigation and assistance the criminal charges were dismissed.

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Recent Articles

 Recently published articles by our multidisciplinary team of experts.

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