Service need scenarios
- create comprehensive entrepreneur profile, highlighting professional & entrepreneurial history, education, family members, property and debts & litigation history;
- build company/business profile that includes shareholding & directorship, business history, locations and commercial routes, industrial process, products presentation, operations procedures, sales history analysis, industrial/intellectual property certification, manpower overview, corporate culture and financial & litigation history;
- document financial growth/decline of company.
- examine company’s financial analysis and modeling;
- complete market competitive analysis on top three competitors, highlighting shareholding & directorship, products, reputation and financial indicators analysis;
- develop business opportunity study, highlighting three key strengths: trust, unicity & financial opportunity.
- 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
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.
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
- Communication/Media Specialist