Recalibrate Business Strategy

Recalibrate Business Strategy

Analyze current strategy, identify needs of market, generate scenarios, implement solutions

Service need scenarios

Virtual business data rooms

Business exit

Business investment needs

Service Description

analyze current business strategy;
identify areas of non-compliance and produce solutions;
research the market/industry and identify demands;
create workable scenarios that can be implemented;
investigative research on competition;
run financial forensic analysis to identify losses, fraudulent behavior, non-compliance issues and untrustworthy employees;

conduct interviews with staff;
develop relational charts;
provide “out of the box” solutions;
create various scenarios to increase profits;
perform background checks on all staff, board of directors, and shareholders to identify risk to business development;
facilitate new investors, if necessary.

Case Studies

Forensic audit

Task: A Client contracted Interdiligence to thoroughly examine a subject projects, investigate any indication of fraud, and advise accordingly.
Action: Interdiligence’s multidisciplinary team performed a full blown forensic audit (examination of documents, interviews, field investigations, checks at local authorities level etc.)
Result: Improve internal procedures and eliminate the vulnerabilities that allowed the risky situation

Case Studies

Investors risk assessment

Task: A Client hired Interdiligence to deliver a risk analysis on the owner of a local company and explore his business background.
Action: An Interdiligence project team gathered extensive amounts of raw data regarding the target company, its owner, and other companies controlled by the same person.
Result: The Client used Interdiligence risk analysis report to calibrate the overall investment strategy on the market of interest.

Case Studies

Tax & criminal litigation

Task: The client contracted Interdiligence to complete a full risk analysis report along with a blanket strategy to fight the allegations.
Action: Interdiligence fully reviewed and analyzed all aspects of the tax inspection including: procedures followed, merits of cause, person involved, financial and accounting documents involved, etc.
Result: Based on Interdiligence’s investigation and assistance the criminal charges were dismissed.

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

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