Review the Ongoing Contracts

Review the ongoing contracts

Identify leverage to use during (re)negotiations.

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Service need scenarios

Service Description

  • examine the individuals involved and run background checks;
  • identify known and unknown associates;
  • create relational charts;
  • identify breaches of contract and conflicts of interest;
  • gather data to be used during negotiations or legal cases;
  • develop negotiation scenarios to improve position;
  • enlist legal advisors to assist in cancellation of contracts.

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