Virtual Business Data Rooms

virtual business data rooms

Breaking down big data to identify clear, concise and informative details to improve investments, sales and mergers

Contact us

Service need scenarios


Recalibrate business strategy


Business exit


Business investment needs

Service Description

  • create comprehensive entrepreneur profile, highlighting professional & entrepreneurial history, education, family memembers, property and debts & litigation history;
  • build company/business profile that includes shareholding & directorship, business history, locations and commericial routes, industrial process, products presentation, operations procedures, sales hisotry analysis, industrial/intellectual property certifcation, manpower overview, corporate culture and financial & litigation history;
  • document financial growth/decline of company;
  • examin 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 strenghts: trust, unicity & financial opportunity.

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