Industry mapping

Business competitive knowledge

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Service Description

identify and document the most significant business players in the indsutry of interest focusing on the following items:

  • shareholding and directorship history;
  • financial indicators analysis;
  • current business partnerships;
  • manpower recruiting & outsourcing;
  • current business operations & goals;
  • reputation issues.
  • research formal and informal subjectindustry practices;
  • identify informal business communication channels;
  • develop relational charts on the above;
  • identify strengths and vulnerabilities.

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