new business executive mandates

Providing data, assistance and investigative services to new executives

Contact us

Service Description

  • perform personalized background checks on the new executive;
  • investigate board of directors, shareholders and directorships of corporation;
  • draft relational charts for all entities and individuals;
  • provide assistance in permitting, community, industry and market mapping
  • highlight key players, institutions, government figures and NGOs;
  • identify and analyze potential conflicts of interest and compliance breaches.

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