Mergers & Acquisitions

Analyzing Big Data in order to ensure smooth corporate transactions

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Service Description

  • determine risk and opportunities;
  • identify interested third parties;
  • perform background checks on key individuals and entities;
  • explore fraudulent behavior and deals;
  • create relational charts;

Perform corporation checks including:

  • shareholders;
  • directorships;
  • financial expenditures.

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