Service Description
- investigate key players of interest, focusing on the shareholding and directorship, personal and business reputations;
- conduct covert interviews with employees, clients and contractors;
- perform forensic examinations of financial records;
- research criminal history and civil litigations.
- check for formal and informal business partnerships;
- assess the companies corporate culture and undisclosed industrial issues;
- draw relational charts;
- design approach scenarios.
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