Investigarea afacerilor si a persoanelor

Investigative Due Diligence

assess a company’s key players and their level of involvement in the business process
verify personal and business reputations, includes covert interviews with employees, clients and contractors
assess corporate and financial records
research criminal records and civil litigations

identify overt and covert business partnerships
research formal and informal relations with governmental entities and employees
identify formal and informal relations with political entities, NGO’s, professional associations and unions

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

Task: The Client contracted INTELDILIGENCE to deliver a risk analysis regarding the owner of the target local company and his business background.
Action: INTELDILIGENCE’s 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 INTELDILIGENCE’s risk analysis reports to scrutinize the potential local business partners and calibrate the overall investment strategy.

Task: The Client contracted INTELDILIGENCE to produce a full risk analysis report to include an all-round strategy to fight the allegations.
Action: INTELDILIGENCE performed a full review and analysis of all the tax inspection related aspects (procedures followed, merits of cause, persons involved, financial and accounting documents involved etc.).
Result: Based on INTELDILIGENCE’s input the practical probability of criminal penalties has been greatly diminished.

Each case is managed by a multidisciplinary team of experts, as follows: