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Gaining the right information is essential for effective decision making and minimizing exposure to risk.

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Service Description

  • analyze the market;
  • perform background checks on key players and entities;
  • produce visualizations of known and unknown third parties;
  • create market opportunity studies, risk assessments and negotiation paths.

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