business compliance risk

Identify and conduct the most effective approach to reach the target objective

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Service need scenarios

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Effectively comply with and approach local government leaders

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Permits, licenses, authorizations

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Handling multiple / simultaneous inspections indicating a targeted harassment campaign

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Preparation for public tenders | Anti-bribery cases

Service Description

  • identify and analyze the political and administrative key decision makers
  • evaluate formal and informal approach procedures
  • identify and document third party entities having a potential impact over the subject of interest
  • investigate and analyze the subject’s strengths and vulnerabilities, to include legal and political implications
  • document a strong case and design the safest and most effective paths to reach the target objective

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist
English