Conflicts of Interest

Identify conflicts of interest and third parties involved

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Service Description

  • investigate known and unknown third parties and entities;
  • analyze directorships, shareholders and board of directors;
  • highlight information that can be used as leverage during negotiations;
  • create relational charts on the above.

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