Business partner & competitor check

Uncover conflicts of interest; analyze competitors in subject market

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Service Description

  • investigate business partners and entities;
  • develop business and personal relational charts;
  • explore all known and unknown connections;
  • perform financial analysis checks;
  • uncover interest and modus operandi of partners/competitors;
  • develop negotiation scenarios and legal solutions.

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