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

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Service Description

  • create comprehensive entrepreneur profile, highlighting professional & entrepreneurial history, education, family members, property and debts & litigation history;
  • build company/business profile that includes shareholding & directorship, business history, locations and commercial routes, industrial process, products presentation, operations procedures, sales history analysis, industrial/intellectual property certification, manpower overview, corporate culture and financial & litigation history;
  • document financial growth/decline of company.
  • examine 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 strengths: 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