Business Expansion

Business Expansion

Collect necessary information; move into new foreign and local markets.

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Service need scenarios

Service Description

  • identify key individuals in the local and foreign industry;
  • perform background checks on all entities and individuals;
  • create relational charts for all parties involved;
  • develop risk assessments of the local and foreign markets;
  • produce business opportunity studies;
  • discover communication channels;
  • gather data to use during negotiations;
  • examine company work-flow and find areas to implement automated AI to improve efficiency.

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