Looking for a team of consultants specialized in
  • BUSINESS INTELLIGENCE
  • INVESTIGATIONS
  • LITIGATION SUPPORT
  • FINANCIAL RISK MANAGEMENT
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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 deliver the best results to our clients, the values that we possess guide us towards achieving the following objectives.
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Approach

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

Based on our experience as a risk consulting agency, through our call center service we give you solutions for the critical situations that life brings.

Top four reasons to choose our company

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01

Limited Timeframe for Completion

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

02

“Outside the Box” Approach

Multidisciplinary team of experts, explore and design various and multiple scenarios, 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 up each detail and create the most efficient solutions

Case Studies

Forensic Audit

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

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Case Studies

Investors Risk Assessment

  • Task: The Client contracted Interdiligence to deliver a risk analysis regarding the owner of the target local company and his business background.
  • Action: Interdiligence’s 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’s risk analysis reports to scrutinize the potential local business partners and calibrate the overall investment strategy.

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Case Studies

Tax and Criminal Litigation

  • Task: The Client contracted Interdiligence to produce a full risk analysis report to include an all-round strategy to fight the allegations.
  • Action: Interdiligence performed a full review and analysis of all the tax inspection related aspects (procedures followed, merits of cause, persons involved, financial and accounting documents involved etc.).
  • Result: Based on Interdiligence’s input the practical probability of criminal penalties has been greatly diminished.

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Recent Articles

 Recently published articles by our multidisciplinary team of experts.

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