Conflicts of Interest - Interdiligence

Conflicts of Interest

Identify conflicts of interest and third parties involved

Service need scenarios

Background investigations

Staff recruitment process

Corporate compliance issues

Business partner & competitor check

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 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.

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.

Case Studies

Tax & 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.

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

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