Intelligence in business

Intelligence gathering around potential obstacles to deal completion.

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We identify mitigate risk

Our work is a key part of the pre-transaction process and complements our clients’ financial and legal diligence.

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Our Intelligence

Core focus on human source intelligence from global network

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Legal

Strictest legal and compliance standards.

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Human Source

Core focus on human source intelligence from global network.

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Our Expertise

Intelligence gathering managed directly by senior in-house team

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Our Approach

Flexible approach to service delivery based on client commercial need

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History

Long-established 16 year-old business

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Our clients

Client base of global law firms, corporates and financial institutions

Process of search

We pysically search records with public office or authorised office for all records..

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How its done

Our our searches are based on onground searches.

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