Data driven leverage; control in negotiations

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Service Description

  • perform background checks on all entities involved;
  • run corporate analysis;
  • expose third parties involved;
  • develop avenues to communicate with all parties;
  • upon request, assist with the negotiation process;
  • develop data rooms including: relational charts, corporate data, legal advice, negotiation avenues, business opportunity reports.

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