Business Project Financing

Business project Financing

Investigate the market and run analysis to identify possible financing solutions

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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