Investors Risk Assessment

An international investment fund (the Client) was interested in developing a long term business arrangement with a local gas and energy company.

The Client contracted Interdiligence to deliver a risk analysis regarding the owner of the target local company and his business background.

Interdiligence’s project team gathered extensive amounts of raw data regarding the target company, its owner and other companies controlled by the same person.

A number of human sources were recruited and field investigations were performed in order to complement, verify and enhance the nascent analytic assessments.

The analysts sanitized and filtered the raw data before using it as input for drafting the integrated reports.

The Client used Interdiligence’s risk analysis reports to scrutinize the potential local business partners and calibrate the overall investment strategy.