Business project Financing
Investigate the market and run analysis to identify possible financing solutions
Service Description
- investigate possible partners and/or investors;
- identify past practices and modus operandi;
- complete personalized background investigations on entities involved;
- uncover unknown third parties that have an interest in the project;
- identify, document and investigate all competition with similar project interest;
- create relational charts of NGOs, governmental agencies, and corporations in the market with a connection or interest in the project;
- examine board of directors and shareholders of competition and/or partners;
- conduct reputational investigation reports on all entities involved.
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